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Analysis of UniCredit AGM & EGM of 8 April 2022

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Ordinary Agenda
1. Approval of the 2021 financial statements
2. Allocation of 2021 net result and distribution of dividend
3. Elimination of so-called "negative reserves" for components not subject to change by means of their definitive coverage
4. Authorization to purchase treasury shares aimed at shareholders' remuneration
5. Appointment of the Board of Statutory Auditors
6. Determination of the remuneration of Statutory Auditors
7. 2022 Group Remuneration Policy
8. Advisory vote on the 2021 Remuneration Report
9. 2022 Group Incentive System
10. Amendment to Group incentive systems based on financial instruments

Extraordinary Agenda
1. Amendments to Art. 6 of the Bylaws ("Share capital and shares")
2. Amendments to Arts. 20, 29 and 30 of the Bylaws (corporate bodies)
3. Cancellation of treasury shares with no reduction of share capital
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