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12 April 2019 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.

 

Single call


  • 12/04/2019, h. 9.30 CET at the Bergamo Trade Fair

           Shareholders' Meeting of UBI Banca


 

Notice





 

Documents




 

Reports









 12/03/2019: Remuneration Report (PDF, 929,2 KB)  (PDF, 929,2 KB)



 

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