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General Meetings

Ordinary General Meeting 2012

Ordinary General Meeting 2012 of the shareholders in UniCredit Bank Austria AG on 12 June 2012

Here you may find information on the Ordinary General Meeting 2012:

Agenda of Ordinary General Meeting 2012 (PDF; 48 KB)

Proposals for Resolution (PDF; 42 KB)

Attachment to Agenda Point 6 (Proposal for Amendments of Articles of Association) (PDF; 1.1 MB)

Voting Results (PDF; 67 KB)