9-10 October 2015 Shareholders' Meeting

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9-10 October 2015 Shareholders' Meeting

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9-10 October 2015 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.

12/10/2015 : Communication concerning filing of transformation resolution and exercise of withdrawal right

12/10/2015: Communication (PDF, 440,8 KB)

(PDF, 440,8 KB)

Calls

09/10/2015
Registered Shareholders’ meeting of UBI Banca (1st call)
10/10/2015
Registered Shareholders’ meeting of UBI Banca (2nd call)

Notices

9th September 2015 - Notice to convene to October General Meeting (ordinary and extraordinary sessions) (PDF, 98,1 KB)

(PDF, 98,1 KB)

9th September 2015 - Notice to Shareholders: amount paid for UBI Banca shares if they are subject to withdrawal (PDF, 105,5 KB)

(PDF, 105,5 KB)

14th October 2015 - Summary report on voting (PDF, 71,3 KB)

(PDF, 71,3 KB)

12th November 2015 - Adhesion form to the option offer on 35,409,477 ordinary shares of UBI Banca S.p.A. subject to withdrawal (PDF, 104,3 KB)

(PDF, 104,3 KB)

12th november 2015 - Notice published on November 12, 2015 in newspapers Il Sole 24 Ore and MF (PDF, 36,6 KB)

(PDF, 36,6 KB)

Documents

9th September 2015 - Proxy for participation in a Shareholders' meeting (PDF, 37,4 KB)

(PDF, 37,4 KB)

9th September 2015 - List of UBI Banca Group employees assigned to the authentication of registered shareholders’ signatures on requests for additions to the agenda of the Shareholders’ Meeting, on submissions of further proposals for approval (PDF, 105,4 KB)

(PDF, 105,4 KB)

Reports

9th September 2015 -Report to the Shareholders Meeting for the transformation of UBI Banca from a Joint Stock Co-operative Company into a Joint Stock Company. Adoption of new articles of association (PDF, 1 MB)

(PDF, 1 MB)

9th September 2015 - Report to the Shareholders' Meeting for proposal to amend the regulations for the Shareholders' Meeting (PDF, 155,6 KB)

(PDF, 155,6 KB)

Letter to Registered Shareholders

September 2015 - Letter to Registered Shareholders (PDF, 149,3 KB)

(PDF, 149,3 KB)

Focus on the right of the withdrawal

Transformation into Joint Stock Company: focus on the right of the withdrawal (PDF, 907,7 KB)

(PDF, 907,7 KB)