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Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026 UNICREDIT S.P.A. (IT0005239360)

19-10-2026 16:27:50 | ESPI | 72/2026
oUNI-EN: Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026

PAP
Data: 2026-10-19

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 2 załączniki
  • Shareholders-Meeting-Minutes.pdf
  • Arkusz: REPORT
  • CS DepositoVerbale Assemblea straordinaria ita eng_19102026.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 72 / 2026
    Date of issue: 2026-10-19
    Short name of the issuer
    UniCredit
    Subject
    Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026
    Official market - legal basis
    Inne uregulowania
    Unofficial market - legal basis
    Contents of the report:
    This is to inform you that the minutes of the Shareholders' Meeting held on 21 September 2026 are now published on the Company's website at www.unicreditgroup.eu/egm21september2026, as well as on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. _www.emarketstorage.it/en_ and are available to shareholders at the Company's registered office in Milan.

    Milan, 19 October 2026
    Enquiries:
    Investor Relations
    e mail: investorrelations@unicredit.eu
    Media Relations
    e mail: mediarelations@unicredit.eu
    Annexes
    File Description
    Shareholders-Meeting-Minutes.pdf Shareholders' Meeting Minutes
    CS DepositoVerbale Assemblea straordinaria ita eng_19102026.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] 2026-10-19
    Date or period covered [Date or end of the period to which the information relates] 2026-10-19
    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
    2026-10-19 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 Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026
    Sektor Banki (ban)
    Kod 00187
    Miasto Rzym
    Ulica Specchi
    Nr 16
    Tel.
    Fax
    e-mail
    NIP 00348170101
    REGON N/A
    Data sporzadzenia 2026-10-19
    Rok biezacy 2026
    Numer 72
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.