April 9, 2021 Shareholders' Meeting

ABOUT USCorporate GovernanceInvestor RelationsShareholdersPressSOCIAL RESPONSIBILITY

April 9, 2021 Shareholders' Meeting

A A A |


	Last update on 29/06/2021 13:32:02

Corporate Statute - General Meetings RegulationShareholders' MeetingsApril 2021March 2021January 2021November 2020October 2020April 2020April 2019December 2018October 2018April 2018April 2017October 2016April 2016October 2015April 20152014201320122011Disclosure Document for Project Single Bank

Soci

Home

April 9, 2021 Shareholders' Meeting

Single call

9th april 2021, h. 11.00 CET at the Assembly Hall of the Bank's offices in Milan, at 1, Fratelli Gabba

Ordinary Shareholders' Meeting of UBI Banca

Notice

Notice to convene an ordinary general meeting of the Shareholders (PDF, 155,9 KB)

(PDF, 155,9 KB)

Reports

18/03/2021: Report of the Management Control Committee to the Shareholders’ General Meeting pursuant to Art. 153, paragraph 1 of Legislative Decree No. 58 of 24th February 1998 and Art. 33.1, letter j) of the Articles of Association (PDF, 319,9 KB)

(PDF, 319,9 KB)

06/04/2021: 2020 Remuneration and Incentive Policies - Report on wages paid (PDF, 192,4 KB)

(PDF, 192,4 KB)