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General Meetings

Extraordinary General Meeting 2011

Extraordinary General Meeting 2011 of the shareholders in UniCredit Bank Austria AG on 30 November 2011

Here you may find information on the Extraordinary General Meeting 2011:

Agenda and motions (PDF; 50 KB)

Annex - Amendment of Articles of Association (PDF; 108 KB)

Voting Results (PDF; 52 KB)