Convertible Bonds

Management Board and Supervisory Board - Redemption on maturity in cash ot the Convertible Bond "UBI 2009/2013 Convertibile con facoltà di rimborso in azioni" - 30 May 2013

03/06/2013 - Notice published on Italia oggi on June, 3rd 2013 (translation from the italian original version) (PDF, 37,2 KB)

30/05/2013 - Press Release Management Board and Supervisory Board resolutions (PDF, 25,2 KB)

Appointment of the Common Representative of the Bondholders'

30.11.2012 Court og Bergamo's decision - English translation (Italian version prevales) (PDF, 10,4 KB)

General meeting of the holders of the bonds "UBI 2009/2013 convertibile con facoltà di rimborso in azioni" - 9/10 July 2012

Outcome of the general meeting (PDF, 43,9 KB)

Notice of call of the general meeting published on ItaliaOggi on June,18th 2012 (PDF, 78,5 KB)

Illustrative report (PDF, 117,7 KB)

Decisions of the Shareholders' Meeting

28/04/2012 - UBI Banca: a change in the conversion ratio (PDF, 29,7 KB)

Decisions of the Management Board concerning the option to redeem the Obbligazioni Convertibili UBI 2009/2013 (UBI 2009/2013 convertible bonds) in cash

19/03/2010 - Extract from the press release on 2009 consolidated results (PDF, 25,1 KB)

19/03/2010 - UBI Banca Convertible notes - Term Sheet (PDF, 223,4 KB)

Appointment of the Common Representative of the Bondholders'

11/02/2010 - Court of Bergamo's decision (English translation, Italian version prevales) (PDF, 10,7 KB)

General meeting of the holders of the bonds "UBI 2009/2013 convertibile con facoltà di rimborso in azioni"

Illustrative report (Italian version only) (PDF, 79,1 KB)

Terms and Conditions of the UBI Banca Convertible Notes

Terms and Conditions of the UBI Banca Convertible Notes (PDF, 310,6 KB)

For further information, please contact +39 02 8829635

Related Press Releases

21/10/2009 - UBI Banca: General Meeting of the Bondholders "UBI 2009/2013 convertibile con facoltà di rimborso in azioni" (PDF, 16 KB)

25/06/2009 - UBI Banca: Consob authorises publication of the supplement to the prospectus for the rights offering and admission for listing of convertible bonds and warrants (PDF, 22 KB)

18/06/2009 - UBI Banca: final conditions of the convertible bond approved (PDF, 34,7 KB)

18/06/2009 - UBI Banca: Consob authorises publication of convertible bonds and warrant prospectus (PDF, 22,7 KB)

10/04/2009 - UBI Banca: Approved 2008 Financial Statements and some of the terms of Capital Management operations (PDF, 30,3 KB)


	Last update on 26/10/2021 14:37:46