current_report · exchange · ESPI
Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026
This is a Warsaw Filings record of a company notice from the Warsaw Stock Exchange and the Polish court register. It states what was filed, by whom, and when.
UniCredit published a current report on 2026-10-19 16:27:50 CEST.
Company:
UniCredit
Official name: UNICREDIT S.P.A.
No Polish KRS
LEI 549300TRUWO2CD2G5692
ISIN IT0005239360
MIC XWAR
This issuer does not have a Polish court-register number. The ticker and LEI come from the exchange notice. This page is not a court record.
Attachments named in the source
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Original source text
UNI-EN: Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026 Data: 2026-10-19 Firma: UniCredit S.p.A. Spis tresci: 1. REPORT 2. ESAP METADATE 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY Spis zalacznikow: Shareholders-Meeting-Minutes.pdf Arkusz: REPORT CS DepositoVerbale Assemblea straordinaria ita eng_19102026.pdf Arkusz: REPORT Znaleziono 2 załączniki Nazwa arkusza: REPORT POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 72 / 2026 Date of issue: 2026-10-19 Short name of the issuer UniCredit Subject Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026 Official market - legal basis Inne uregulowania Unofficial market - legal basis Contents of the report: This is to inform you that the minutes of the Shareholders' Meeting held on 21 September 2026 are now published on the Company's website at www.unicreditgroup.eu/egm21september2026, as well as on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. _www.emarketstorage.it/en_ and are available to shareholders at the Company's registered office in Milan. Milan, 19 October 2026 Enquiries: Investor Relations e mail: investorrelations@unicredit.eu Media Relations e mail: mediarelations@unicredit.eu Annexes File Description Shareholders-Meeting-Minutes.pdf Shareholders' Meeting Minutes CS DepositoVerbale Assemblea straordinaria ita eng_19102026.pdf Press release Nazwa arkusza: ESAP METADATE Legal framework Type of information TRANSD Additional regulated information required to be disclosed under the laws of a Member State RegulatoryData Collection Body PLKNF Unique data record identifier Type of submission New _to be used for new information_ Voluntary information flag Date or period covered [Date or beginning of the period to which the information relates] 2026-10-19 Date or period covered [Date or end of the period to which the information relates] 2026-10-19 Personal data flag Macierzyste państwo członkowskie, w stosownych przypadkach PL DocumentReference Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych PL ORIG SubmittingEntity Submitting entity LEI or Submitting entity name - natural person 549300TRUWO2CD2G5692 RelatedEntity/LegalPerson Entity LEI Size of the entity Industry sector_s_ 549300TRUWO2CD2G5692 Large group _acc. NACE_: K Nazwa arkusza: INFORMATION ABOUT THE ENTITY UniCredit S.p.A. _fullname of the issuer_ UniCredit Banki _ban_ _short name of the issuer_ _sector according to clasification of the WSE in Warsow_ 00187 Rzym _post code_ _city_ Specchi 16 _street_ _number_ _phone number_ _fax_ _e-mail_ _web site_ 00348170101 N/A _NIP_ _REGON_ Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY SIGNATURE OF PERSONS REPRESENTING THE COMPANY Date Name Position / Function Signature 2026-10-19 Daniela Arienti Group Media Relations Identyfikator raportu jjvuszwyf1 Nazwa raportu UNI-EN Symbol raportu UNI-EN Nazwa emitenta UniCredit S.p.A. Symbol Emitenta UniCredit Tytul Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026 Sektor Banki (ban) Kod 00187 Miasto Rzym Ulica Specchi Nr 16 Tel. Fax e-mail NIP 00348170101 REGON N/A Data sporzadzenia 2026-10-19 Rok biezacy 2026 Numer 72 adres www Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.