UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORD...

UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012 (67/2012)

17 maja 2012, 12:10

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 67 | / | 2012 | | | | |
| | Data sporządzenia: | 2012-05-17 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | UniCredit | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012 UniCredit informs that: ? AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 289,472,600 UniCredit ordinary shares equaling to 5.002% of the ordinary UniCredit share capital and to 11.104% of the total number of votes represented at the meeting. ? FONDAZIONE CASSA DI RISPARMIO DI TORINO attended to the meeting with an amount of n° 223,133,906 UniCredit ordinary shares equaling to 3.856% of the ordinary UniCredit share capital and to 8.56% of the total number of votes represented at the meeting. ? Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 204,508,472 UniCredit ordinary shares equaling to 3.534% of the ordinary UniCredit share capital and to 7.845% of the total number of votes represented at the meeting; ? CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 174,363,205 UniCredit ordinary
shares equaling to 3.013% of the ordinary UniCredit share capital and to 6.689% of the total number of votes represented at the meeting; ? EUROPACIFIC GROWTH FUND attended to the meeting with an amount of n° 137.461.060 UniCredit ordinary shares equaling to 2.375% of the ordinary UniCredit share capital and to 5.273% of the total number of votes represented at the meeting; Each ordinary share entitles to a single vote. UniCredit Ordinary Shares are subject to the voting restrictions set forth in Clause 5 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights. | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | PoloniaShareholder5pc 2.pdf | Information | | | | | | | | | |

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

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)
(telefon)		(fax)
(e-mail)		(www)
Fiscal Code Vat No 000348170101	xxx
(NIP)		(REGON)