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General Meetings

Extraordinary General Meeting 2013

Extraordinary General Meeting 2013 of the shareholders in UniCredit Bank Austria AG on 14 February 2013

Here you may find information on the Extraordinary General Meeting 2013:

Agenda and Proposal of Resolution (PDF; 25 KB)

CV Decio (PDF; 704 KB)
Letter Decio to Bank Austria (PDF; 278 KB)

CV Meocci (PDF; 280 KB)
Letter Meocci to Bank Austria (PDF; 729 KB)

Voting Results (PDF; 81 KB)