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Last update on 29/06/2021 13:35:10



7 April 2017 Shareholders' Meeting

This is a courtesy translation from the Italian which remains the definitive version.

Original documents and reports are available in Italian language at this link.


Single call

  • 07/04/2017, h. 14.30 CET at the Bergamo Trade Fair 

    Shareholders’ Meeting of UBI Banca




 Summary report on voting (PDF, 70,9 KB)  (PDF, 70,9 KB)





Remuneration scheme based on financial instruments:


Documents - Appointment of a Board Member, to fill a vacancy on the Supervisory Board

 17/03/2017 - Presse release (PDF, 631,8 KB)  (PDF, 631,8 KB)


Other supporting Documents 

 2017 Group Remuneration Policy (PDF, 2,1 MB)  (PDF, 2,1 MB)