2013 Shareholders' Meeting

Notices

General Meeting of the Shareholders (PDF, 42,5 KB)

Registered shareholders may request information on procedures for participating in the Shareholders' Meetings not only from their branches, but also from Customer Services.

Calls

19/04/2013
Registered Shareholders’ meeting of UBI Banca (1st call)
20/04/2013
Registered Shareholders’ meeting of UBI Banca (2nd call)

Documents

Form for the presentation of the lists of candidates for the election of the Supervisory Board (PDF, 12,7 KB)

Form for the declaration of acceptance of candidature (PDF, 15 KB)

Reports to the Shareholders' meeting

Communication pursuant to the art. 114 comma 5 of Legislative Decree 58/98 (PDF, 211,2 KB)

Documents relating to the appointment of the Supervisory Board

LIST PROPOSED BY THE SUPERVISORY BOARD (in Italian) (PDF, 3,3 MB)

LIST "UBI BANCA - CI SIAMO" (in Italian) (PDF, 4,8 MB)

LIST "UBI, BANCA POPOLARE!" (in Italian) (PDF, 4,7 MB)


	Last update on 29/06/2021 13:36:57