| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 42 | / | 2016 | | | | | | Data sporządzenia: | 2016-06-09 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | UniCredit | | | | Temat | | | | | | | | | | | | | Appointment of a Director | | | | Podstawa prawna | | | | | | | | | | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
| | | | Treść raportu: | | | | | | | | | | | | PRESS RELEASEAppointment of a Director
The UniCredit Board of Directors - upon the favourable opinion of the Corporate Governance, HR and Nomination Committee - today co-opted as _non-executive_ Company Director, in substitution of the resigning Director Ms. Jung, Mr. Sergio Balbinot, currently member of the Allianz SE Management Board and Deputy Chairman of Allianz S.p.A..
His curriculum vitae is available on the UniCredit website _www.unicreditgroup.eu_.
Mr. Balbinot declared being:
- not independent pursuant to the UniCredit S.p.A. Articles of Association and the Corporate Governance Code for listed companies
- independent pursuant to the Legislative Decree no. 58/1998.
Milan, June 9, 2016Enquiries:
Media Relations
tel +39 02 88623569
e mail: mediarelations@unicredit.eu
Investor Relations
tel +39 02 88621872
e mail: investorrelations@unicredit.eu
| | |
+0,17% +0,74gr
-0,30% -1,19gr
