UniCredit - UniCredit: Composition of share capital (12/2014)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 12 | / | 2014 | | | | |
| | Data sporządzenia: | 2014-03-31 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | UniCredit | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | UniCredit: Composition of share capital | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | PRESS RELEASE Composition of share capital UniCredit informs on the new composition of share capital (fully subscribed and paidup) as result of increase in capital of Euro 6,907,674.33 issued pursuant resolution passed by the Board of Directors on March 11th 2014 pursuant to powers conferred by the Extraordinary Shareholders? Meeting on 29 April 2011 and the Extraordinary Shareholders? Meeting on May 11th 2012 corresponding to n. 8,498,340 shares to be granted to employees of UniCredit S.p.A. and of Group banks and companies. The new Articles of Association and the resolution passed have been filed with the Company Register on March 28th, 2014. 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: 19,682,999,698.27 5,800,131,957 19,654,856,199.43 5,791,633,617 dont: ? ordinary shares (regular jouissance 1/1/2013), current share coupon no. 2 19,674,774,095.14 5,797,708,059 19,646,630,305.01 5,789,209,719 ?
savings shares n.c. (regular jouissance 1/1/2013), current share coupon no. 3 8,225,603.13 2,423,898 8,225,894.42 2,423,898 UniCredit S.p.A Milan, March 31th, 2014 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | ComunicatoStampaACmarzo 2014.pdf | Press Release | | | | | | | | | |

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

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

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