UNICREDIT SPA 04/12/2017 EGM
O.1A1Completion of the Board of Statutory Auditors: Mr. Guido Paolucci as Statutory Auditor For
O.1A2Completion of the Board of Statutory Auditors: Ms. Antonella Bientinesi as Statutory Auditor Not Supported
O.A1.3Completion of the Board of Statutory Auditors: Mr. Pierluigi Carollo as Statutory AuditorFor
O.1B1Completion of the Board of Statutory Auditors: Ms Raffaella Pagani as Alternate Statutory AuditorFor
O.1B2Completion of the Board of Statutory Auditors: Ms. Myriam Amato as Alternate Statutory AuditorFor
E.1Amendment of articles 20 and 24 of the Articles of AssociationFor
E.2Amendment of articles 5, 15, 17 of the Articles of AssociationFor
E.3Amendment of articles 5, 7 and 32 of the Articles of AssociationFor
E.4Amendment of article 2 of the Articles of AssociationFor