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General Meetings

Extraordinary General Meeting 2009

Extraordinary General Meeting 2009 of the shareholders in UniCredit Bank Austria AG on 29 September 2009.

Here you may find information on the Extraordinary General Meeting 2009:

Agenda and motions (PDF; 21 KB)

Annex to Motion 1 (PDF; 13 KB)

Voting Results (PDF; 20 KB)