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UniCredit - THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTSCONFIRMED PROPOSAL ...

UniCredit - THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTSCONFIRMED PROPOSAL OF 12?CENT DPS WITH SHARE OPTION (7/2015)

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| | Data sporządzenia: | 2014-01-29 | | | | | | | | | | | | | | | | | | | |
| | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | | | | | |
| | | | | | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | | | | | | | |
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| | | | | VOTUM S.A. | | | | | | | | | | | | | | | | | |
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| | Informacja uzyskana w trybie Art. 160 Ustawy o obrocie instrumentami finansowymi | | | | | | | | | | | | | | | | | | | | |
| | | Podstawa prawna | | | | | | | Raport bieżący nr | | 7 | | / | | | | | | | | |
| 2015 | | | | Art. 160 ust 4 Ustawy o obrocie - informacja o transakcjach osób mających dostęp do informacji poufnych | | | | | | | | | | | | | | | | | |
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| | | Data sporządzenia: | 2015-03-12 | | | | | | | | | | | | | | | | | | |
| | Zarząd VOTUM S.A. ("Spółka") informuje, że w dniu 29 stycznia 2014 otrzymał zawiadomienie w trybie Art. 160 Ustawy o obrocie instrumentami finansowymi od osoby posiadającej dostęp do informacji poufnych o nabyciu i zbyciu w okresie od 30 sierpnia 2013 do 7 października 2013 w wyniku transakcji sesyjnych zwykłych na Giełdzie Papierów Wartościowych S.A. w Warszawie. Transakcje zostały zawarte zgodnie z poniższą specyfikacją: 1. Nabycie 1547 akcji VOTUM S.A. w dniu 30.08.2013 za łączną kwotę 678,24 zł ? średnia cena wyniosła 4,32 zł za 1 akcję; 2. Zbycie 126 akcji VOTUM S.A. w dniu 27.09.2013 za łączną kwotę 573,30 zł ? średnia cena wyniosła 4,55 zł za 1 akcję; 3. Zbycie 571 akcji VOTUM S.A. w dniu 02.10.2013 za łączną kwotę 2 570,08 zł ? średnia cena wyniosła 4,50 zł za 1 akcję; 4. Zbycie 1000 akcji VOTUM S.A. w dniu 07.10.2013 za łączną kwotę 4 600,00 zł ? średnia cena wyniosła 4,60 zł za 1 akcję. | | | | | | | | | | | | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | | | | | | | | | | | |
| | UniCredit | | | | | | | | | | | | | | | | | | | | |
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| | THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTS CONFIRMED PROPOSAL OF 12?CENT DPS WITH SHARE OPTION | | | | | | | | | | | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | | | | | | | | | | | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | | | | | | | | | | | |
| | THE BOARD OF DIRECTORS OF UNICREDIT APPROVED FULL YEAR 2014 RESULTS CONFIRMED PROPOSAL OF 12?CENT DPS WITH SHARE OPTION Today the Board of Directors of UniCredit, confirming the financial results as at December 31st 2014, already disclosed to the market as preliminary results on February 11th 2015, approved: ? the Provisional Financial Statements of UniCredit S.p.A. (the parent company) as at December 31st 2014 ? the Consolidated Financial Statements as at December 31st 2014. The Provisional Financial Statements of UniCredit S.p.A. as at December 31st 2014 will be submitted for approval to the Annual General Meeting called on May 13th 2015. At the Annual General Meeting, the Board of Directors of UniCredit will propose for the financial year 2014 a distribution of a 12 eurocent dividend from reserves of profits per ordinary and saving share with share option, via a newly issued shares assignment or, upon shareholders? request, cash payment (scrip dividend). The ex-dividend date has been set on May 18th
2015, the record date on May 19th 2015 and payment date on June 5th 2015. The Board of Directors will also propose ? according to the Articles of Association ? the distribution of a cash privileged dividend of 0.945 eurocent per each saving share, of which 0.315 eurocent for the financial year 2014 and 0.630 eurocent for the financial years 2012 and 2013 when no privileged dividend was paid. In this case, the ex-dividend date has been set on May 18th 2015, the record date on May 19th 2015 and payment date on May 20th 2015. The Provisional Financial Statements of UniCredit S.p.A. as well as the Consolidated Financial Statements as at December 31st 2014 will be published at least 21 days prior the Annual General Meeting on the following webpage: https://www.unicreditgroup.eu/en/investors/financial-reports.html. Milan, March 12th 2015 Investor Relations: Tel.+39-02-88624324; e-mail: investorrelations@unicredit.eu Media Relations: Tel.+39-02-88623569; e-mail: mediarelations@unicredit.eu
https://www.unicreditgroup.eu/en/investors.html | | | | | | | | | | | | | | | | | | | | |
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| | BoD approvalENGFIN.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 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
2015-03-12 Wioletta Reimer Attorney of UniCredit

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

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