UniCredit Shareholders Approve Board-Governance Amendments
04 Diciembre 2017 - 12:29PM
Noticias Dow Jones
By Marc Navarro Gonzalez
UniCredit SpA's (UCG.MI) shareholders have approved
corporate-governance amendments proposed by the board of directors,
the Italian bank said on Monday.
UniCredit said the approved amendments included granting the
board the power to submit its own list of candidates for the
director's office in case of board renewal. Other backed changes
include the elimination of the 5% limit for the exercise of the
voting rights, the mandatory conversion of savings shares into
ordinary shares and the transfer of the registered office from Rome
to Milan, as well as other measures aimed to ensure that minority
shareholders have a greater presence on the board.
UniCredit said that shareholders approved the appointments of
two permanent statutory auditors: Guido Paolucci, in place of
Enrico Laghi, and Antonella Bientinesi to replace Maria Enrica
Spinardi.
Both UniCredit's ordinary and extraordinary shareholders'
meeting and the special meeting of savings shareholders were held
today in Milan.
Write to Marc Navarro Gonzalez at
marc.navarrogonzalez@dowjones.com
(END) Dow Jones Newswires
December 04, 2017 13:14 ET (18:14 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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