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General Meetings

Ordinary General Meeting 2013

Ordinary General Meeting 2013 of the shareholders in UniCredit Bank Austria AG on 16 May 2013

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

 Agenda and Proposals for Resolution (PDF; 90 KB)

 CV Decio (PDF; 704 KB)
 § 87 Decio (PDF; 278 KB)

 CV Fiorentino (PDF; 180 KB)
 § 87 Fiorentino (PDF; 376 KB)

 CV Hampel (PDF; 5 KB)
 § 87 Hampel (PDF; 7 KB)

 CV Khayat (PDF; 35 KB)
 § 87 Khayat (PDF; 2 MB)

 CV Meocci (PDF; 280 KB)
 § 87 Meocci (PDF; 729 KB)

 CV Nicastro (PDF; 38 KB)
 § 87 Nicastro (PDF; 473 KB)

 CV Ogliengo (PDF; 75 KB)
 § 87 Ogliengo (PDF; 332 KB)

 CV Rauch (PDF; 5 KB)
 § 87 Rauch (PDF; 7 KB)

 CV Samstag (PDF; 31 KB)
 § 87 Samstag (PDF; 8 KB)

 CV Sprißler (PDF; 31 KB)
 § 87 Sprißler (PDF; 7 KB)

 CV Theimer (PDF; 26 KB)
 § 87 Theimer (PDF; 42 KB)

 Voting Results (PDF; 36 KB)