UniCredit - UniCredit: Composition of share capital (13/2013)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 13 | / | 2013 | | | | |
| | Data sporządzenia: | 2013-03-25 | | | | | | | | | |
| | 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 paid-up) as result of increase in capital of Euro 6,907,674.33 issued pursuant resolution passed by the Board of Directors on March 15th 2013 pursuant to powers conferred by the Extraordinary Shareholders? Meeting on 29 April 2011 corresponding to n. 2,097,587 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 25 March 2013. 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 dont: 19,654,856,199.43 5,791,633,617 19,647,948,525.10 5,789,536,030 * ordinary shares (regular jouissance 1/1/2012), current share coupon no. 2 19,646,630,305.01 5,789,209,719 19,639,722,542.42 5,787,112,132 * savings shares n.c. (regular jouissance 1/1/2012), current share
coupon no. 2 8,225,894.42 2,423,898 8,225,982.68 2,423,898 UniCredit S.p.A Milan, 25 March 2013 Enquiries: Media Relations: Tel. +39 02 88628236 ; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88628715; e-mail: InvestorRelations@unicredit.eu | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | ComunicatoStampaAC.pdf | PR | | | | | | | | | |

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 000348170101 | | 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