| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 65 | / | 2015 | | | | | | Data sporządzenia: | 2015-10-16 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | UniCredit | | | | Temat | | | | | | | | | | | | | Director’s appointment | | | | Podstawa prawna | | | | | | | | | | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
| | | | Treść raportu: | | | | | | | | | | | | PRESS RELEASEUniCredit: Director’s appointmentThe UniCredit Board of Directors today co-opted, upon proposal of the Corporate Governance, HR and Nomination Committee, Mr. Mohamed Hamad Ghanem Hamed Al Mehairi as (non-executive) Company Director. His curriculum vitae is available on the UniCredit website (www.unicreditgroup.eu).
Mr. Al Mehairi declared his independence pursuant to the Articles of Association of UniCredit S.p.A., the Corporate Governance Code for listed companies and the Legislative Decree no. 58/1998.
Milan, October 15, 2015
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