UNICREDIT (UCG): Ordinary and Extraordinary Shareholders’ Meeting on May 13 2014 - raport 37

Raport bieżący nr 37/2014

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Ordinary and Extraordinary Shareholders’ Meeting on May 13 2014

This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu and are available at the Registered Office in Rome.

Link: www.unicreditgroup.eu/assemblea2014

Note also that it is also published on the website of the new Articles of Association.

UniCredit SpA

Milan, June 11, 2014

Enquiries:

Media Relations:

Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu

Investor Relations:

Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu

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