19 october 2018 Shareholders' Meeting

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19 october 2018 Shareholders' Meeting

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19 october 2018 Shareholders' Meeting

This is a courtesy translation from the Italian which remains the definitive version.

Original documents and reports are available in Italian language.

Single cal

19/10/2018, h. 09.30 CET at the Bergamo Trade Fair

Extraordinary and Ordinary Shareholders’ Meeting of UBI Banca

Notice

14/09/2018: Notice to convene the extraordinary and ordinary Shareholders' Meeting (PDF, 60,9 KB)

(PDF, 60,9 KB)

14/09/2018: Abstract of the notice to convene the extraordinary and ordinary Shareholders' Meeting – Daily Newspapers “Il Sole 24 Ore”, “MF” and “Financial Times” 15/9/2018 (PDF, 40,9 KB)

(PDF, 40,9 KB)

24/10/2018: Summary report on voting (PDF, 56,2 KB)

(PDF, 56,2 KB)

Documents

14/09/2018: Proxy for participation in the Shareholders' Meeting (PDF, 39,3 KB)

(PDF, 39,3 KB)


14/09/2018: Proxy granted to the proxy holder designated by the Company

Reports

14/09/2018: Report to the Shareholders' Meeting for a proposal for the adoption of new Articles of Association in relation to the adoption of the one-tier management and control system: related and consequent resolutions (PDF, 177 KB)

(PDF, 177 KB)

14/09/2018: Report to the Shareholders' Meeting for a proposal of amendment of the Shareholders' Meeting Regulations: related and consequent resolutions (PDF, 54,7 KB)

(PDF, 54,7 KB)