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| Decisions of the Shareholders' Meeting |
| Decisions of the Management Board concerning the option to redeem the Obbligazioni Convertibili UBI 2009/2013 (UBI 2009/2013 convertible bonds) in cash |
| Appointment of the Common Representative of the Bondholders' |
| General meeting of the holders of the bonds "UBI 2009/2013 convertibile con facoltà di rimborso in azioni" |
| Terms and Conditions of the UBI Banca Convertible Notes |
For further information, please contact +39 02 8829635
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