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7 April 2017 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


  • 07/04/2017, h. 14.30 CET at the Bergamo Trade Fair 

    Shareholders’ Meeting of UBI Banca

 

 

Notice




 

Documents




 

Reports







Remuneration scheme based on financial instruments:








 

Documents - Appointment of a Board Member, to fill a vacancy on the Supervisory Board






 17/03/2017 - Presse release (PDF, 631,8 KB)  (PDF, 631,8 KB)

 

Other supporting Documents 


 2017 Group Remuneration Policy (PDF, 2,1 MB)  (PDF, 2,1 MB)