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Registration and publication of a Board resolution and amendments to the Article of Association UNICREDIT S.P.A. (IT0005239360)

14-09-2026 19:09:23 | ESPI | 65/2026
oUNI-EN: Registration and publication of a Board resolution and amendments to the Article of Association

PAP
Data: 2026-09-14
Firma: UniCredit S.p.A.
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • PR_UniCredit_BoD minutes registration and new article of association_14092026.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 65 / 2026
    Date of issue: 2026-09-14
    Short name of the issuer
    UniCredit
    Subject
    Registration and publication of a Board resolution and amendments to the Article of Association
    Official market - legal basis
    Inne uregulowania
    Unofficial market - legal basis
    Contents of the report:
    Milan, 14 September 2026 - UniCredit S.p.A. _"UniCredit"_ informs that on 11 September 2026 the minutes of the Board of Directors' meeting held on 10 September 2026 and the new text of the Articles of Association, as amended in Article 6, were registered with the Milan, Monza, Brianza and Lodi Companies Register.
    During that meeting the Board, exercising the delegation granted by the Extraordinary Shareholders' Meeting of 4 May 2026 pursuant to Article 2443 of the Italian Civil Code, resolved the share capital increase against payment, with exclusion of the pre-emptive right pursuant to Article 2441, paragraph 4, first sentence, of the Italian Civil Code, reserved to the voluntary public takeover offer launched by UniCredit on all the ordinary shares of Commerzbank Aktiengesellschaft not directly held by UniCredit _the "Offer"_.
    The minutes and the new Articles of Association are available at the Company's Registered Office, as well as on the authorized storage mechanism _www.emarketstorage.it/en_ and on the UniCredit website _www.unicreditgroup.eu/egm4may2026_.
    Contacts:
    Media Relations e-mail: MediaRelations@unicredit.eu
    Investor Relations e-mail: InvestorRelations@unicredit.eu
    Annexes
    File Description
    PR_UniCredit_BoD minutes registration and new article of association_14092026.pdf Press release

    Nazwa arkusza: ESAP METADATE


    Legal framework Type of information
    TRANSD Additional regulated information required to be disclosed under the laws of a Member State
    RegulatoryData
    Collection Body PLKNF
    Unique data record identifier
    Type of submission New _to be used for new information_
    Voluntary information flag
    Date or period covered [Date or beginning of the period to which the information relates] 2026-09-14
    Date or period covered [Date or end of the period to which the information relates] 2026-09-14
    Personal data flag
    Macierzyste państwo członkowskie, w stosownych przypadkach PL
    DocumentReference
    Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
    PL ORIG
    SubmittingEntity
    Submitting entity LEI or Submitting entity name - natural person
    549300TRUWO2CD2G5692
    RelatedEntity/LegalPerson
    Entity LEI Size of the entity Industry sector_s_
    549300TRUWO2CD2G5692 Large group _acc. NACE_: K

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    UniCredit S.p.A.
    _fullname of the issuer_
    UniCredit Banki _ban_
    _short name of the issuer_ _sector according to clasification
    of the WSE in Warsow_
    00187 Rzym
    _post code_ _city_
    Specchi 16
    _street_ _number_
    _phone number_ _fax_
    _e-mail_ _web site_
    00348170101 N/A
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-09-14 Daniela Arienti Group Media Relations


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta UniCredit S.p.A.
    Symbol Emitenta UniCredit
    Tytul Registration and publication of a Board resolution and amendments to the Article of Association
    Sektor Banki (ban)
    Kod 00187
    Miasto Rzym
    Ulica Specchi
    Nr 16
    Tel.
    Fax
    e-mail
    NIP 00348170101
    REGON N/A
    Data sporzadzenia 2026-09-14
    Rok biezacy 2026
    Numer 65
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.