Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  UniCredit Articles of Association - 28 March 2024  - ( file pdf - 691 kb) 28/03/2024
2024  Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023  - ( file pdf - 657 kb) 12/03/2024
2024  Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System  - ( file pdf - 630 kb) 12/03/2024
2024  Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System  - ( file pdf - 632 kb) 12/03/2024
2024  Directors' Report Employee Share Ownership Plan  - ( file pdf - 965 kb) 12/03/2024
2024  Directors' Report 2024 Group Incentive System  - ( file pdf - 696 kb) 12/03/2024
2024  Directors' Report Remuneration Report  - ( file pdf - 621 kb) 12/03/2024
2024  2023 Annual Reports and Accounts - General Meeting Draft (ESEF)   12/03/2024
2024  Directors' Report Cancellation of treasury shares with no reduction of share capital  - ( file pdf - 614 kb) 08/03/2024
2024  Directors' Report Authorisation to purchase treasury shares aimed at remunerating the shareholders  - ( file pdf - 621 kb) 08/03/2024
2024  Directors' Report Elimination of negative reserves  - ( file pdf - 716 kb) 08/03/2024
2024  Directors' Report Allocation of the net profit of the year 2023  - ( file pdf - 721 kb) 08/03/2024
2024  Directors' Report Approval of the 2023 Financial Statements  - ( file pdf - 683 kb) 08/03/2024
2024  UniCredit Articles of Association - 1 March 2024  - ( file pdf - 692 kb) 01/03/2024
2024  List no. 1 submitted by the Board of Directors  - ( file pdf - 36 mb) 01/03/2024
2024  Board of Directors Slate - February 2024  - ( file pdf - 685 kb) 01/03/2024
2024  Information on the appointment process of the Directors  - ( file pdf - 658 kb) 01/03/2024
2024  Qualitative and quantitative Composition of the Board of Directors  - ( file pdf - 1 mb) 01/03/2024
2024  Directors' Report Appointment of Directors and of Audit Committee members  - ( file pdf - 598 kb) 01/03/2024
2024  Directors' Report Determination of the number of Directors and the Audit Committee members  - ( file pdf - 593 kb) 01/03/2024
 

Bilanci, Semestrali, Trimestrali, Statuti Unicredit


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