| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 64 | / | 2015 | | | | | | Data sporządzenia: | 2015-10-07 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | UniCredit | | | | Temat | | | | | | | | | | | | | UNICREDIT: Director’s appointment proposal | | | | Podstawa prawna | | | | | | | | | | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
| | | | Treść raportu: | | | | | | | | | | | | PRESS RELEASE
UNICREDIT: Director’s appointment proposal
During today's meeting, the UniCredit Corporate Governance, HR and Nomination Committee settled on a proposal - to be submitted to the Board of Directors meeting scheduled on October 15 next - to co-opt as a new Company Board Member Mr. Mohamed Hamad Ghanem Hamed Al Mehairi, currently Chief Executive Officer of
Aabar Investments PJS, in substitution of the resigning Director Mr. Al Husseiny.
Milan, 6 October 2015
Enquiries
Investor Relations
Tel +39 02 88624324
e mail: investorrelations@unicredit.eu
Media Relations
Tel +39 02 88623569
e mail: mediarelations@unicredit.eu | | |
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