ESPI/EBI reports

Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation UNICREDIT S.P.A. (IT0005239360)

27-02-2026 20:24:20 | Current | ESPI | 26/2026
oRB-W: Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation

PAP
Data: 2026-02-27

Firma: UniCredit S.p.A.

oSpis tresci:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

oSpis zalacznikow:
Znaleziono 13 załączników
  • 5-Directors--Report--2026-Group-Remuneration-Policy.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 2026_Group_Remuneration_Policy_and_Report.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • Annex_1_2026_Group_Remuneration_Policy_and_Report.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • Annex_2_2026_Group_Remuneration_Policy_and_Report.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 6-Directors--Report-Remuneration-Report.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 7-Directors--Report-2026-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf
  • Arkusz: RAPORT BIEŻĄCY
  • 7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf
  • Arkusz: RAPORT BIEŻĄCY

    Nazwa arkusza: RAPORT BIEŻĄCY


    KOMISJA NADZORU FINANSOWEGO
    Raport bieżący nr 26 / 2026
    Data sporządzenia: 2026-02-27
    Skrócona nazwa emitenta
    UniCredit
    Temat
    Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation
    Podstawa prawna
    Inne uregulowania
    Treść raportu:
    Please find attached the following documents regarding the Ordinary and Extraordinary Shareholders' Meeting scheduled for 31 March 2026:

    PDF | Directors' Report 2026 Group Remuneration Policy

    PDF | 2026 Group Remuneration Policy and Report

    PDF | Annex 1 2026 Group Remuneration Policy and Report

    PDF | Annex 2 2026 Group Remuneration Policy and Report

    PDF | Directors' Report Remuneration Report

    PDF | Directors' Report 2026 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2020 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2021 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2022 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2023 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2024 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the 2025 Group Incentive System

    PDF | Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023
    Załączniki
    Plik Opis
    5-Directors--Report--2026-Group-Remuneration-Policy.pdf Directors' Report 2026 Group Remuneration Policy
    2026_Group_Remuneration_Policy_and_Report.pdf 2026 Group Remuneration Policy and Report
    Annex_1_2026_Group_Remuneration_Policy_and_Report.pdf Annex 1 2026 Group Remuneration Policy and Report
    Annex_2_2026_Group_Remuneration_Policy_and_Report.pdf Annex 2 2026 Group Remuneration Policy and Report
    6-Directors--Report-Remuneration-Report.pdf Directors' Report Remuneration Report
    7-Directors--Report-2026-Group-Incentive-System.pdf Directors' Report 2026 Group Incentive System
    1-Directors--Report-Delegation-for-capital-increase-to-support-the-2020-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2020 Group Incentive System
    2-Directors--Report-Delegation-for-capital-increase-to-support-the-2021-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2021 Group Incentive System
    3-Directors--Report-Delegation-for-capital-increase-to-support-the-2022-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2022 Group Incentive System
    4-Directors--Report-Delegation-for-capital-increase-to-support-the-2023-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2023 Group Incentive System
    5-Directors--Report-Delegation-for-capital-increase-to-support-the-2024-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2024 Group Incentive System
    6-Directors--Report-Delegation-for-capital-increase-to-support-the-2025-Group-Incentive-System.pdf Directors' Report Delegation for capital increase to support the 2025 Group Incentive System
    7-Directors--Report-Delegation-for-capital-increase-to-support-the-LTI-Plan-2020-2023.pdf Directors' Report Delegation for capital increase to support the LTI Plan 2020-2023

    Nazwa arkusza: MESSAGE (ENGLISH VERSION)


    MESSAGE _ENGLISH VERSION_

    Nazwa arkusza: INFORMACJE O PODMIOCIE


    UniCredit S.p.A.
    _pełna nazwa emitenta_
    UniCredit Banki _ban_
    _skrócona nazwa emitenta_ _sektor wg. klasyfikacji GPW w W-wie_
    00187 Rzym
    _kod pocztowy_ _miejscowość_
    Specchi 16
    _ulica_ _numer_
    _telefon_ _fax_
    _e-mail_ _www_
    00348170101 n/a
    _NIP_ _REGON_

    Nazwa arkusza: PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


    PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
    Data Imię i Nazwisko Stanowisko/Funkcja Podpis
    2026-02-27 Emanuela Milan Group Corporate Affairs _ Shareholding


    Identyfikator raportu ds6x0hpt41
    Nazwa raportu RB-W
    Symbol raportu RB-W
    Nazwa emitenta UniCredit S.p.A.
    Symbol Emitenta UniCredit
    Tytul Ordinary and Extraordinary Shareholders' Meeting on 31 March 2026 - Shareholders' Meeting Documentation
    Sektor Banki (ban)
    Kod 00187
    Miasto Rzym
    Ulica Specchi
    Nr 16
    Tel.
    Fax
    e-mail
    NIP 00348170101
    REGON n/a
    Data sporzadzenia 2026-02-27
    Rok biezacy 2026
    Numer 26
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.