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2 April 2016 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


  • 02/04/2016, h. 9.30 CET at the Bergamo Trade Fair 
    Shareholders’ Meeting of UBI Banca

Notice




 Summary report on voting (PDF, 67,5 KB)  (PDF, 67,5 KB)

 

Documents




 

Reports





Remuneration scheme based on financial instruments:









 

Documents - Appointment of the Supervisory Board members