UniCredit shareholders back Articles of Association changes at extraordinary meeting

• UniCredit held an extraordinary shareholders’ meeting in Milan today.
• Shareholders adopted changes to the articles of association, including a new Article 20-bis on board slate submissions.
• The board received authority, exercisable within five years, to issue Perpetual Contingent Convertible Additional Tier 1 Notes in USD up to an EUR 5 billion equivalent.
• That mandate also allows a capital increase without pre-emption rights to cover any conversion into ordinary shares if a specified regulatory trigger event occurs.
• A separate mandate lets the board raise capital by Dec. 31, 2027, issuing up to 10,603,000 shares to settle claims tied to Total Return Swap contracts.

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