Single call

15th October,h.10.00 CET at the "Corrado Faissola" Conference Hall of the operating headquarters of UBI Banca in Brescia at 11,Piazza Monsignor Almici

Notice

04/09/2020: Notice to convene an ordinary general meeting of the Shareholders (PDF, 70,3 KB)

04/09/2020: Abstract of the notice to convene the ordinary Shareholders' Meeting -Daily Newspapers "IL Sole 24 ore","Corriere della Sera" and "Financial Times" (PDF, 55 KB)

22/09/2020: Update of the notice of Ordinary general meeting of the Shareholders (PDF, 38,9 KB)

25/09/2020: Abstract of the update of notice to convene the ordinary Shareholders' Meeting -Daily Newspapers "IL Sole 24 ore","Corriere della Sera" and "Financial Times (PDF, 50,9 KB)

Proxies

22/09/2020: Proxy model for participation in the Shareholders' Meeting and for the exercise of the vote to be used post delisting of the Bank's shares (PDF, 68,6 KB)

Reports

04/09/2020: Appointment of members of the Board of Directors and the Management Control Committee for the years 2020-2021-2022 (PDF, 28,3 KB)

04/09/2020: Determination of remuneration for members of the Board of Directors and members of the Management Control Committee in accordance with Art.23 of the text of the Articles of Association  (PDF, 19,5 KB)

14/09/2020: Termination by consent of the engagement of Deloitte & Touche S.p.A. for the external statutory audit of the accounts of UBI Banca S.p.A. for the nine-year period 2012-2020. (PDF, 334,5 KB)

14/09/2020: The appointement of external statutory auditors for the financial years 2020-2028 and the determination of their fees (PDF, 780,6 KB)

Documents - Appointment of members of the Board of Directors and the Management Control Committee

04/09/2020: Fac-simile for filing a slate of candidates for the appointment of members of the Board of Directors and of the Management Control Committee of Unione di Banche Italiane Societa' per azioni (PDF, 36,1 KB)

04/09/2020:Fac-simile for declaration relating to the absence of connecting relationships (PDF, 96,4 KB)

04/09/2020:Fac-simile declaration of acceptance of candidature to the position of member of the Board of Directors and satisfaction of the requirements (PDF, 144,9 KB)

04/09/2020: Fac-simile declaration of acceptance of candidature to the position of member of the Board of Directors and of the Management Control Committee and of satisfaction of the requirements (PDF, 144,6 KB)

21/09/2020: List filed by Intesa Sanpaolo S.p.A. on 18 September 2020 (PDF, 7,1 MB)