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Last update on 30/09/2020 10:17:44

   
 

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Shareholders' agreements

Shareholders’ pact concerning the shares of UBI Banca S.p.A.














 06/08/2020 - Notice (PDF, 75,4 KB)  (PDF, 75,4 KB)

Patto dei Mille















 














 28/09/2020 - Communication (PDF, 155,4 KB)  (PDF, 155,4 KB)

Sindacato Azionisti UBI Banca Spa








 



























 06/08/2020 - Communication (PDF, 120,6 KB)  (PDF, 120,6 KB)

 

Agreement concerning the consultation and possibly the presentation and vote of a slate for the appointment of the Board of Directors of UBI Banca, in accordance with Art. 122, paragraph 1 of Legislative Decree No. 58/1998.

 




Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 14/12/2018 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998



Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 7/4/2017 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998



Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 2/4/2016 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998