Prospectus - Notowania
Prospectus - Notowania Prospectus - Notowania
Servizi Retail 1) Member of the UniCredit Corporate Executive Committee Member of the Board Ceased Banking (formerly UniCredit Banca d’Impresa) of Directors UniCredit Global Member of the Board Ceased Information Services Società Consortile per Azioni (formerly UniCredit Servizi Informativi S.p.A.) of Directors UniCredit Banca di Roma Member of the Board Ceased S.p.A. of Directors and Member of the Executive Committee Consorzio per la Gestione Member of the Ceased del Marchio Pattichiari General Council Creditras Assicurazioni Chairman of the Ceased S.p.A. Board of Directors Creditras Vita S.p.A. Chairman of the Ceased Banco di Sicilia S.p.A. Board of Directors Member of the Board of Directors Ceased Sergio Pietro Ermotti UniCredit Banca Mobiliare Member of the Board Ceased S.p.A. of Directors / CEO UniCredit Advisory Chairman of the Ceased Limited (formerly UniCredit China Capital Ltd.) Supervisory Board UniCredit (China) Chairman of the Ceased Advisory Limited (formerly UniCredit Beijing Consultants Company Ltd) Board of Directors UniCredit Bank Austria Member of the Incumbent AG (formerly Bank Austria Creditanstalt AG) Supervisory Board Bayerische Hypo und Chairman of the Incumbent Vereinsbank AG Supervisory Board London Stock Exchange Member of the Board Incumbent Group Plc of Directors Koc Finansal Hizmetler AS Member of the Board of Directors Ceased Darwin Airline SA Chairman of the Incumbent Enterra SA Board of Directors Member of the Board of Directors Incumbent Hotel Residence Principe Chairman of the Incumbent Leopoldo SA – Paradiso Board of Directors Leopoldo Hotels & Chairman of the Incumbent Restaurants SA Board of Directors Tessal SA Member of the Board of Directors Incumbent Fidinam Group Holding Member of the Board Incumbent SA of Directors Kurhaus Cademario SA Member of the Board of Directors Incumbent - 302 -
Reninvest SA Member of the Board of Directors Paolo Fiorentino Koc Finansal Hizmetler AS Vice Chairman of the Board of Directors Koc Bank AS Vice Chairman of the Board of Directors UniCredit Processes & Administration Società per Azioni (formerly UniCredit Produzioni Accentrate S.p.A.) Nadine Faruque No office held in the UniCredit Group - 303 - Chairman of the Board of Directors Capitalia S.p.A. Member of the Board of Directors / CEO UniCredit Banca di Roma Member of the Board S.p.A. (formerly UniCredit of Directors /CEO Servizi Retail Due S.p.A.) and Member of the Executive Committee UniCredit Private Banking Member of the Board S.p.A. of Directors and Member of the Executive Committee UniCredit Banca S.p.A. Member of the Board of Directors and Member of the Executive Committee UniCredit Real Estate Member of the Board S.p.A. of Directors Cordusio Immobiliare Member of the Board S.p.A. of Directors UniCredit Global Member of the Board Information Services S.p.A. (formerly UniCredit Servizi Informativi S.p.A.) of Directors I-Faber S.p.A. Member of the Board of Directors Banco di Sicilia S.p.A. Member of the Board (formerly UniCredit Servizi Retail Tre S.p.A.) of Directors Bank Pekao SA Vice Chairman of the Supervisory Board UniCredit Bulbank AD Chairman of the (formerly Bulbank AD) Supervisory Board UniCredit Bank Austria Member of the AG (formerly Bank Austria Creditanstalt AG) Supervisory Board Bayerische Hypo und Member of the Vereinsbank AG Supervisory Board Bank BPH (formerly Bank Member of the Bph Spolka Akcyina) Supervisory Board Zagrebačka Banka DD Member of the Supervisory Board Federico Ghizzoni UniCredit Leasing S.p.A. (formerly locat S.p.A.) Member of the Board of Directors Ceased Ceased Ceased Ceased Ceased Incumbent Ceased Ceased Ceased Ceased Ceased Ceased Ceased Incumbent Ceased Incumbent Incumbent Ceased Ceased Incumbent
- Page 251 and 252: (in millions of €) RECONCILIATION
- Page 253 and 254: 100. Income (Losses) from sale or r
- Page 255 and 256: 100. Income (Losses) from sale or r
- Page 257 and 258: This result should not be considere
- Page 259 and 260: 10.2. Information regarding the fin
- Page 261 and 262: 5.00% 02.01.2016 applicable not app
- Page 263 and 264: HVB Lux Geldilux - TS - 2005 tradit
- Page 265 and 266: 10.3. Indication of the financial r
- Page 267 and 268: 12. INFORMATION ON EXPECTED TRENDS
- Page 269 and 270: 14. ADMINISTRATION, MANAGEMENT OR S
- Page 271 and 272: Quadrante Europa (Platform for logi
- Page 273 and 274: esearch on the strategies of multin
- Page 275 and 276: Director; he is a Member of the Boa
- Page 277 and 278: the Management Board of Bank Austri
- Page 279 and 280: Alessandro Profumo Giovanni Belluzz
- Page 281 and 282: Manfred Bischoff Enrico Tommaso Cuc
- Page 283 and 284: Donato Fontanesi Francesco Giacomin
- Page 285 and 286: Marianna Li Calzi Salvatore Ligrest
- Page 287 and 288: Banca SANPAOLO IMI S.p.A. Member of
- Page 289 and 290: Mischek Privatstiftung Member of th
- Page 291 and 292: The members of the Board of Statuto
- Page 293 and 294: Massimo Livatino. Degree in Economi
- Page 295 and 296: CSP Società Consortile a r.l. Chai
- Page 297 and 298: Giuseppe Verrascina Interpump Group
- Page 299 and 300: Eastern Europe. In November 2001 he
- Page 301: Group and merger with the Capitalia
- Page 305 and 306: Fondazione Ugo Foscolo (UniCredit &
- Page 307 and 308: - on the Warsaw Stock Exchange in r
- Page 309 and 310: Person Position description Compens
- Page 311 and 312: Person Position description Compens
- Page 313 and 314: Other key management personnel, lis
- Page 315 and 316: Friedrich Kadrnoska Director April
- Page 317 and 318: External Auditors, as well as the s
- Page 319 and 320: - put in place a set of regulations
- Page 321 and 322: 1 shares received in 2009 following
- Page 323 and 324: (c) “Discount Share”: at the en
- Page 325 and 326: subsidiaries - direct or indirect -
- Page 327 and 328: For that which concerns the informa
- Page 329 and 330: customers Other assets 45 - 16 - -
- Page 331 and 332: The following table provides detail
- Page 333 and 334: November 2008 December 2008 January
- Page 335 and 336: 20. FINANCIAL INFORMATION REGARDING
- Page 337 and 338: Balance Sheet In the following tabl
- Page 339 and 340: A. 1. OPERATING ACTIVITIES Operatio
- Page 341 and 342: On April 30, 2009, the ordinary ses
- Page 343 and 344: losses in the matter or, if this pe
- Page 345 and 346: International Industrial Participat
- Page 347 and 348: debited to the plaintiff’s accoun
- Page 349 and 350: Accordingly, the plaintiff requeste
- Page 351 and 352: Zagrebačka maintains that the plai
Reninvest SA Member of the Board<br />
of Directors<br />
Paolo Fiorentino Koc Finansal Hizmetler AS Vice Chairman of the<br />
Board of Directors<br />
Koc Bank AS Vice Chairman of the<br />
Board of Directors<br />
UniCredit Processes &<br />
Administration Società per<br />
Azioni (formerly UniCredit<br />
Produzioni Accentrate<br />
S.p.A.)<br />
Nadine Faruque No office held in the<br />
UniCredit Group<br />
- 303 -<br />
Chairman of the<br />
Board of Directors<br />
Capitalia S.p.A. Member of the Board<br />
of Directors / CEO<br />
UniCredit Banca di Roma Member of the Board<br />
S.p.A. (formerly UniCredit of Directors /CEO<br />
Servizi Retail Due S.p.A.) and Member of the<br />
Executive Committee<br />
UniCredit Private Banking Member of the Board<br />
S.p.A.<br />
of Directors and<br />
Member of the<br />
Executive Committee<br />
UniCredit Banca S.p.A. Member of the Board<br />
of Directors and<br />
Member of the<br />
Executive Committee<br />
UniCredit Real Estate Member of the Board<br />
S.p.A.<br />
of Directors<br />
Cordusio Immobiliare Member of the Board<br />
S.p.A.<br />
of Directors<br />
UniCredit Global<br />
Member of the Board<br />
Information Services<br />
S.p.A. (formerly UniCredit<br />
Servizi Informativi S.p.A.)<br />
of Directors<br />
I-Faber S.p.A. Member of the Board<br />
of Directors<br />
Banco di Sicilia S.p.A. Member of the Board<br />
(formerly UniCredit<br />
Servizi Retail Tre S.p.A.)<br />
of Directors<br />
Bank Pekao SA Vice Chairman of the<br />
Supervisory Board<br />
UniCredit Bulbank AD Chairman of the<br />
(formerly Bulbank AD) Supervisory Board<br />
UniCredit Bank Austria Member of the<br />
AG (formerly Bank Austria<br />
Creditanstalt AG)<br />
Supervisory Board<br />
Bayerische Hypo und Member of the<br />
Vereinsbank AG<br />
Supervisory Board<br />
Bank BPH (formerly Bank Member of the<br />
Bph Spolka Akcyina) Supervisory Board<br />
Zagrebačka Banka DD Member of the<br />
Supervisory Board<br />
Federico Ghizzoni UniCredit Leasing S.p.A.<br />
(formerly locat S.p.A.)<br />
Member of the Board<br />
of Directors<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Incumbent<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Ceased<br />
Incumbent<br />
Ceased<br />
Incumbent<br />
Incumbent<br />
Ceased<br />
Ceased<br />
Incumbent