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

         
 

 

Press    Press Releases    Notice of publication of documents

Notice

 22/12/2020 - Notice of the publication of documents  (PDF, 87,4 KB)  (PDF, 87,4 KB)

 12/11/2020 Notice of the publication of documents  (PDF, 57 KB)  (PDF, 57 KB)

 14/09/2020 Notice of the publication of documents (PDF, 25,1 KB)  (PDF, 25,1 KB)

 4.10.2020 - Notice of the publication of documents (PDF, 24,5 KB)  (PDF, 24,5 KB)

 6/03/2020 - Notice of the publication of documents - ordinary Shareholders' Meeting 8/4/2020 (PDF, 32,5 KB)  (PDF, 32,5 KB)

 16.09.2019 - Notice of the publication of documents (PDF, 54,6 KB)  (PDF, 54,6 KB)

 29/04/2019 - Notice of the publication minutes of the shareholders' meeting of 12/4/2019 (PDF, 31,5 KB)  (PDF, 31,5 KB)

 19/04/2019 - Notice of the publication of documents - Articles of association (PDF, 38,9 KB)  (PDF, 38,9 KB)

 16/04/2019 - Notice of the publication of documents - Summary Report of the voting Shareholders Meeting 12/4/2019 (PDF, 33,5 KB)  (PDF, 33,5 KB)

 15/04/2019 - Notice of the publication of documents - Internal Dealing Regulation (PDF, 31,9 KB)  (PDF, 31,9 KB)

 1/03/2019 - Notice of the publication of documents - ordinary Shareholders' Meeting 12/4/2019 (PDF, 37,8 KB)  (PDF, 37,8 KB)

 04/01/2019 - Notice of the publication minutes of the shareholders' meeting of 14/12/2018 (PDF, 30,9 KB)  (PDF, 30,9 KB)

 18/12/2018 - Notice of the publicatione of documents - Summary Report of the voting Shareholders Meeting 14/12/2018 (PDF, 30,7 KB)  (PDF, 30,7 KB)

 31/10/2018 - Notice of the publication minutes of the shareholders' meeting of 19/10/2018 (PDF, 30,8 KB)  (PDF, 30,8 KB)

 24/10/2018 - Notice of the publicatione of documents - Summary Report of the voting Shareholders Meeting 19/10/2018 (PDF, 30,8 KB)  (PDF, 30,8 KB)

 26/04/2018 - Notice of the publication minutes of the shareholders' meeting of 6/4/2018 (PDF, 30,8 KB)  (PDF, 30,8 KB)

 11/04/2018 - Notice of the publicatione of documents - Summary Report of the voting Shareholders Meeting 6/4/2018 (PDF, 30,7 KB)  (PDF, 30,7 KB)

 6/03/2018 - Notice of the publication of documents - ordinary Shareholders' Meeting 6/4/2018 (PDF, 41,1 KB)  (PDF, 41,1 KB)

 26.02.2018 - Notice of the pubblication of documents (PDF, 17,9 KB)  (PDF, 17,9 KB)

 24.11.2017 - Notice of the pubblication of documents (PDF, 18 KB)  (PDF, 18 KB)

 04.08:2017 - Notice on MF 5/8/2017 (PDF, 39,9 KB)  (PDF, 39,9 KB)

 14.07.2017 - Notice of the publication of documents - Articles of Association of UBI Banca S.p.A. (PDF, 411,10 KB)  (PDF, 411,10 KB)

 29.06.2017 - Notice of the pubblication of documents (PDF, 76,5 KB)  (PDF, 76,5 KB)

 19.06.2017 - Notice of the pubblication of documents (PDF, 31,1 KB)  (PDF, 31,1 KB)

 26/05/2017 - Notice of the pubblication of documnents - Articles of Association of UBI Banca S.p.A. (PDF, 30,9 KB)  (PDF, 30,9 KB)

 05/05/2017 - Notice of the publication minutes of the shareholders' meeting of 7/4/2017 (PDF, 30,8 KB)  (PDF, 30,8 KB)

 12/04/2017 - Notice of the publicatione of documents - Summary Report of the voting Shareholders Meeting 7/4/2017 (PDF, 30,7 KB)  (PDF, 30,7 KB)

 10/03/2017 - Notice of the publication of documents - Extraordinary Shareholders' Meeting 7/4/2017 (PDF, 17,8 KB)  (PDF, 17,8 KB)

 1.3.2017 - Notice of the publication of documents - Articles of Association of UBI Banca S.p.A.  (PDF, 30,7 KB)  (PDF, 30,7 KB)

 21.02.2017 - Notice of the publication of documents - Deeds for the merger by incorporation into UBI Banca S.p.A. of the subsidiaries Banca Popolare di Bergamo, Banca Popolare di Ancona, Banca Carime, Banco di Brescia San Paolo CAB and Banca di Valle Camonica. The articles of association of UBI Banca is available  (PDF, 31,2 KB)  (PDF, 31,2 KB)

 1.12.2016 - Notice of the publication of documents - Articles of Association of UBI Banca S.p.A. (PDF, 30,8 KB)  (PDF, 30,8 KB)

 22.11.2016 - Notice of the publication of documents - Deeds for the merger by incoroporation into UBI Banca S.p.A. of the subsidiaries Banca Popolare Commerce Industry S.p.A. and Banca Regionale Europea S.p.A. . The articles of association of UBI Banca S.p.A.  (PDF, 31,1 KB)  (PDF, 31,1 KB)

 13.09.2016 - Notice of the publication of documents - Documentation relating to the merger by acquisition into UBI Banca SpA of the subsidiaries Banca Regionale Europea SpA, Banca Popolare Commercio e Industria SpA, Banca Carime SpA, Banca Popolare di Ancona SpA, Banca Popolare di Bergamo SpA, Banco di Brescia San Paolo CAB SpA and Banca di Valle Camonica SpA (PDF, 34,9 KB)  (PDF, 34,9 KB)

 12.09.2016 - Notice of the publication of documents - Documentation relating to the Shareholders' Meeting of UBI Banca S.p.A. convened for 14th October 2016 (PDF, 40,3 KB)  (PDF, 40,3 KB)

 11.08.2016 - Notice of the publication of documents - Approval of the merger by acquisition of the subsidiaries S.B.I.M. S.p.A. and UBI Fiduciaria S.p.A. into UBI Banca S.p.A. (PDF, 32,6 KB)  (PDF, 32,6 KB)

 29.05.2014 - Notice of the publication of documents - Minutes of the 2014 Shareholders' Meeting and updated version of the Article of Association (PDF, 389,8 KB)  (PDF, 389,8 KB)

 28.03.2014 - Notice of the publication of documents - 2014 Shareholders' Meeting (PDF, 84,5 KB)  (PDF, 84,5 KB)

 06.03.2014 - Notice of the early redemption of government-backed bonds (PDF, 75 KB)  (PDF, 75 KB)

 06.03.2014 - Notice of the early redemption of government-backed bonds (PDF, 105,8 KB)  (PDF, 105,8 KB)

 03.03.2014 - Notice of the publication of the updated version of the Articles of Association (PDF, 88,7 KB)  (PDF, 88,7 KB)

 09.01.2014 - Notice of publication of documents- Amended regulations of the securities IT0004457070 and IT0004497050 (PDF, 74,7 KB)  (PDF, 74,7 KB)

 14.10.2013 - Notice of the publication of documents (PDF, 28,5 KB)  (PDF, 28,5 KB)

 05.04.2013 - Notice of the publication of the Minutes of the Supervisory Board and of the revised Corporate by Laws (PDF, 30,4 KB)  (PDF, 30,4 KB)

 27.12.2012 - Notice of the publication of documents (PDF, 26,7 KB)  (PDF, 26,7 KB)

 03.12.2012 - Notice of the publication of documents (PDF, 27,1 KB)  (PDF, 27,1 KB)

 20/11/2012 - Notice of documents availability relative to Corporate By-Laws amendments (PDF, 29,9 KB)  (PDF, 29,9 KB)


Other press releases
 
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