15/04/2021 UniCredit

15/04/2021 UniCredit

Single call: 15/04/2021, Piazza Gae Aulenti, 3 – Milan at 10.00 a.m.

Record date: 06/04/2021

Main issues: financial statements as of 31 December 2020; allocation of the net results; distribution of a divivend from profit reserves; authorizations for the purchase and disposal of treasury shares; appointment of the Board of Directors; 2021 Group incentive scheme; remuneration policy; Group termination payments policy; advisory vote on the remuneration paid in 2020; authorization to increase the share capital in execution of the 2021 incentive scheme; cancellation of treasury shares with no reduction of share capital.

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