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25 April 2015 Shareholders' Meeting

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

Original documents and reports are available in Italian language at this link.


 

Calls


  • 24/04/2015 
    Registered Shareholders’ meeting of UBI Banca (1st call)

  • 25/04/2015 
    Registered Shareholders’ meeting of UBI Banca (2nd call)

 

Notice



 

Documents






 

Reports










 

Documents - Appointment of the Board of Arbitrators


 21/04/2015 - Candidates (PDF, 626,7 KB)  (PDF, 626,7 KB)