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15 October 2020 Shareholders' Meeting

As is known the competent authorities have undertaken a series of measures with reference  health emergency from Covid19.

 

In this context, In accordance with Art. 71 of Decree Law No. 104 of 14th August 2020 and Art. 106 of Decree Law No. 18 of 17th March 2020, converted with amendments by Law No. 27 of 24th April 2020, participation in the Shareholders’ General Meeting and voting by those who hold the right shall take place exclusively through the Designated Proxy Holder pursuant to Art. 135-undecies of Legislative Decree No. 58 of 24th February 1998 (the “Consolidated Finance Law”).

Proxies or sub-proxies within the meaning of article 135-novies of the Consolidated Finance Law, as an exception to article 135-undecies, paragraph 4 of the Consolidated Finance Law, may also be conferred on the aforementioned Designated Proxy Holder, which is Computershare S.p.A..

In any event, granting of a proxy to the Designated Proxy Holder shall be free of charge

 

Reference is made for further information to the relevant sections of this website and also to the relative forms available on it.

 


 

Single call


 

15th October,h.10.00 CET at the "Corrado Faissola" Conference Hall of the operating headquarters of UBI Banca in Brescia at 11,Piazza Monsignor Almici

Shareholders' Meeting of UBI Banca


Notice




 

Proxies


 

In accordance with Art. 71 of Decree Law No. 104 of 14th August 2020 and Art. 106 of Decree Law No. 18 of 17th March 2020, converted with amendments by Law No. 27 of 24th April 2020, participation in the Shareholders’ General Meeting and voting by those who hold the right shall take place exclusively through the Designated Proxy Holder pursuant to Art. 135-undecies of Legislative Decree No. 58 of 24th February 1998 (the “Consolidated Finance Law”).

Proxies or sub-proxies within the meaning of article 135-novies of the Consolidated Finance Law, as an exception to article 135-undecies, paragraph 4 of the Consolidated Finance Law, may also be conferred on the aforementioned Designated Proxy Holder, which is Computershare S.p.A..

 

Furthermore, for the purposes of participation and the exercise of voting rights, proxies may only be granted following a request made to the authorised intermediary to send a communication to the Company certifying the legitimate entitlement to take part in the Shareholder Shareholders’ Meeting and to exercise voting rights, in accordance with Art. 83-sexies of the Consolidated Finance Law (known as a biglietto assembleare – “ticket to the meeting”).

 


 


 

Reports






 

Documents - Appointment of members of the Board of Directors and the Management Control Committee