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 2013 (34/2013)
| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 34 | / | 2013 | | | | | |
| | Data sporządzenia: | 2013-05-17 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | UniCredit | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2013 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Pursuant to Art. 70 Item 3 of the Act on Public Offerings. UniCredit informs that: ? AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 290,000,000 UniCredit ordinary shares equaling to 5.009% of the ordinary UniCredit share capital and to 9.368% 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 3.533% of the ordinary UniCredit share capital and to 6.607% of the total number of votes represented at the meeting; ? DELFIN S.A.R.L. attended to the meeting with an amount of n° 173,685,000 UniCredit ordinary shares equaling to 3.000% of the ordinary UniCredit share capital and to 5.61% 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. | | | | | | | | | | |
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 00348170101 | xxx | ||||||
| (NIP) | (REGON) |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
|---|---|---|---|---|---|
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-05-17 | Wioletta Reimer | Attorney of UniCredit |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ