UNICREDIT - 2014 Report on Corporate Governance and Ownership Structures (1/2015) - EBI
UNICREDIT - 2014 Report on Corporate Governance and Ownership Structures (1/2015)
| Raport wynikające z ładu korporacyjnego | |||||||||||
| Raport EBI nr | 1 | / | 2015 | ||||||||
| Data sporządzenia: | 2015-04-20 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| Temat | |||||||||||
| 2014 Report on Corporate Governance and Ownership Structures | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| Please find attached the (i) 2014 Report on Corporate Governance and Ownership Structures (ii) the Appendix to 2014 Report on Corporate Governance and Ownership Structures regarding the application of the Corporate Governance rules specified in the ?Code of Best Practice for Warsaw Stock Exchange Listed Companies? and (iii) the 2015 Group Compensation Policy containing, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee (Section 5 of the Report on Corporate Governance), and remuneration of Directors (Section 6 of the Report on Corporate Governance). | |||||||||||
| 2014ReportonCorporateGovernanceandOwnershipStructuresEN-3.pdf | |||||||||||
| 2015GroupCompensationPolicyEN-2.pdf | |||||||||||
| Attachment1to2015CompensationPoliyConsobInformationTables_EN-1.pdf | |||||||||||
| Attachment2to2015CompensationPolicyConsobInformationonIncentivesystem-0.pdf | |||||||||||
| PolishAppendixtotheCorporateGovernanceReport_2014-4.pdf |
RAPORT BIEŻĄCY
INFORMACJE O PODMIOCIE
| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | (telefon) | (fax) | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | (NIP)
| (REGON) | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | (pełna nazwa emitenta) | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | (ulica) | (numer) | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | (e-mail) | (www) | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | (kod pocztowy)
| (miejscowość) | | | | | | | | |
| | | | | | | | | | | | | | |
RAPORT BIEŻĄCY
INFORMACJE O PODMIOCIE