Shareholders' agreements

Patto dei Mille

01/02/2016: Press release of the Abstract of a Shareholders’ Pact (PDF, 34,7 KB)

29/02/2016: Update Abstract of a Shareholders' Pact (PDF, 13,3 KB)

01/02/2016: Essential information of the Shareholders’ Pact (PDF, 30,1 KB)

29/02/2016: Update Essential Information of the Shareholders (PDF, 31,8 KB)

26/02/2016: Update list of Partecipants in the Agreement " Patto dei Mille" notified in accordance with art. 130 paragraph 1 letter c) of Consob Regulation n. 11971/99 (PDF, 1,7 MB)

1/06/2016: Update Essential Information of the Shareholders (PDF, 31,9 KB)

1/06/2016: Update Abstract of a Shareholders' Pact (PDF, 23,6 KB)

25/11/2016: Update Essential Information of the Shareholders (PDF, 33,5 KB)

25/11/2016: Update list of Partecipants (PDF, 20,8 KB)

14/03/2017: Update list of Partecipants (PDF, 16,2 KB)

14/3/2017: Update Essential Information of the Shareholders (PDF, 31,1 KB)

18/07/2017: Update Essential Information of the Shareholders (PDF, 31,3 KB)

18/07/2017: Update list of Partecipants (PDF, 18 KB)

23/07/2018: Update Essential Information of the Shareholders (PDF, 30,7 KB)

23/07/2018: Update list of Partecipants (PDF, 18,2 KB)

Sindacato Azionisti UBI Banca Spa

18/02/2016: Abstract in accordance with Art. 122, paragraph 1, letter b) of Legislative Decree No. 58 of 24th February 1998 and Art. 129 of Consob Regulation No. 11971 of 14th May 1999 (PDF, 341,4 KB)

25/02/2016: The text of the “Essential Information on the UBI Banca Spa Shareholders’ Syndicate” is published on request of the Adherents to the Pact which replaces the previous text published on 18/2/2016. It is underlined that this is not an addition to or amendment to the original Pact, but merely contains further details of the “Essential Information” on that same original Pact (PDF, 38,2 KB)

18/02/2016: At the request of participants in the agreement , publication of the participants in the agreement and the ultimate controllers. (PDF, 3,6 MB)

26/02/2016: List of Partecipants in the Agreement " Sindacato Azionisti UBI Banca SpA" notified in accordance with art. 130 paragraph 1 letter c) of Consob Regulation n. 11971/99 (PDF, 65,8 KB)

06/07/2016: Update Essential Information on the UBI Banca Spa Shareholders’ Syndicate (PDF, 38,8 KB)

06/07/2016: Update list of Partecipants in the Agreement "UBI Banca Spa Shareholders’ Syndicate " notified in accordance with art. 130 paragraph 1 letter c) of Consob Regulation n. 11971/99 (PDF, 447,5 KB)

18/11/2016: Update Essential Information (PDF, 39,5 KB)

18/11/2016: Update Abstract of Sahreholders' Pact (PDF, 59,8 KB)

16/12/2016: Update Essential Information (PDF, 52,5 KB)

16/12/2016 - Update Abstract of Shareholders' Pact (PDF, 21 KB)

30/1/2017: Update Essential Information - update 13/3/2017 (PDF, 48,9 KB)

30/01/2017: Update list of Partecipants in the Agreement "UBI Banca Spa Shareholders’ Syndicate " notified in accordance of Consob Regulation n. 11971/99 (PDF, 77,5 KB)

31/01/2017: Update Abstract of Sahreholders' Pact - Newspaper "Il Quotidiano Nazionale" (PDF, 54,4 KB)

13/03/2017: Update list of Partecipants (PDF, 650,3 KB)

15/9/2017: Update Essential Information (PDF, 50 KB)

15/09/2017: Update list of Partecipants in the Agreement "UBI Banca Spa Shareholders’ Syndicate " notified in accordance of Consob Regulation n. 11971/99 (PDF, 72,6 KB)

15/09/2017: Update Abstract of Sahreholders' Pact - Newspaper "Il Quotidiano Nazionale" 16/9/2017 (PDF, 8 KB)

19/2/2018: Update Essential Information (PDF, 50,1 KB)

19/02/2018: Update list of Partecipants in the Agreement "UBI Banca Spa Shareholders’ Syndicate " notified in accordance of Consob Regulation n. 11971/99 (PDF, 569,4 KB)

19/02/2018: Update Abstract of Sahreholders' Pact - Newspaper "Il Quotidiano Nazionale" 18/2/2018 (PDF, 8 KB)

12/03/2018: Update list of Partecipants notified in accordance wuith art. 130 paragraph 1 lett. c) of Consob Regulation n. 11971/99 (PDF, 92,8 KB)

7/9/2018: Update Essential Information (PDF, 50,2 KB)

7/09/2018: Update list of Partecipants in the Agreement "UBI Banca Spa Shareholders’ Syndicate " notified in accordance of Consob Regulation n. 11971/99 (PDF, 632 KB)

7/09/2018: Update Abstract of Sahreholders' Pact - Newspaper "Il Quotidiano Nazionale" 8/9/2018 (PDF, 8 KB)

Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 14/12/2018 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998

23/11/2018: The text of the Agreement (communicated to UBI Banca S.p.A. in accordance with art. 130 of Consob Issuer Regulations n. 11971/1999) (PDF, 15,1 KB)

23/11/2018: Abstract of the Agreement in accordance with art. 122, paragraph one of the Legeslative Decree n. 58/1998 - MF 23/11/2018 (PDF, 12,9 KB)

Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 7/4/2017 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998

17/03/2017: Abstract of the Agreement in accordance with art. 122, paragraph one of the Legeslative Decree n. 58/1998 - Quotidiano Nazionale 20/3/2017 (PDF, 49,7 KB)

Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 2/4/2016 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998

04/03/2016: The text of the Agreement (communicated to UBI Banca S.p.A. in accordance with art. 130 of Consob Issuer Regulations n. 11971/1999) (PDF, 89,1 KB)

04/03/2016: Abstract of the Agreement in accordance with art. 122, paragraph one of the Legeslative Decree n. 58/1998 (PDF, 72,4 KB)


	Last update on 27/11/2018 10:23:17

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