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UniCredit - Composition of share capital (16/2015)

UniCredit - Composition of share capital (16/2015)

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | Raport bieżący nr | 16 | / | 2015 | | | | |
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| | Data sporządzenia: | 2015-04-14 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
| | UniCredit | | | | | | | | | | |
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| | Temat | | | | | | | | | | |
| | Composition of share capital | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | |
| | PRESS RELEASE Composition of share capital UniCredit communicate that, following increase of capital of Euro 54,744,365.80 corresponding to nr. 16,313,933 ordinary shares issued pursuant resolution passed by the Board of Directors on April 9th, 2015 pursuant to the authorities given by the Extraordinary Shareholders? Meeting on April 29th, 2011, by the Extraordinary Shareholders? Meeting on May 11th, 2012 and by the Extraordinary Shareholders? Meeting on May 11th, 2013, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 19,960,518,108.04 and is divided into 5,882,092,396 shares with no nominal value, in turn made up of 5,879,643,083 ordinary shares and 2,449,313 savings shares. The resolution to increase the capital has been registered with the Company Register on April 14th, 2015. Current share capital previous share capital Shares with no nominal value Shares with no nominal value Euro No. of shares Euro No. of shares Total 19,960,518,108.04 5,882,092,396
19,905,773,742.24 5,865,778,463 dont: * ordinary shares (regular jouissance 1/1/2014), current share coupon no. 4 19,952,206,515.29 5,879,643,083 19,897,461,892.29 5,863,329,150 * savings shares n.c. (regular jouissance 1/1/2014), current share coupon no. 4 8,311,592.75 2,449,313 8,311,849.95 2,449,313 UniCredit S.p.A Milan, April 14th, 2015 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu | | | | | | | | | | |
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| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | ComunicatoStampaCapSoc 2015.pdf | PR | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | UniCredit S.p.A. | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | |
| | | UniCredit | | Banki (ban) | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | |
| | | 00187 | | Rzym | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | |
| | | Specchi | | 16 | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | |
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| | | (telefon) | | | (fax) | | | | | | | | |
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| | | (e-mail) | | | (www) | | | | | | | | |
| | | Fiscal Code and VAT no. 00348170101 | | xxx | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2015-04-14 Wioletta Reimer Attorney of UniCredit

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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