Unicredit assembly gives green light to new board of directors. The number of board members was set at fifteen, as per the proposal of the outgoing Board of Directors, of which four are members of the Management Control Committee with 99.92 percent of the share capital present and entitled to vote.
Furthermore, the assembly appointed, with the dilist voting system, for the financial years 2024 - 2026 as members of the board Pier Carlo Padoan, Andrea Orcel, Paola Bergamaschi, Elena Carletti, Marcus Johannes Chromik, António Domingues, Jeffrey Alan Hedberg, Beatriz Ángela Lara Bartolomé and Maria Pierdicchi, taken from the list of the outgoing board, which obtained the relative majority of assembly votes, equal to 91.49 percent. Vincenzo Cariello and Francesca Tondi were taken from list 2, presented by a plurality of institutional investors and voted by the minority of shareholders who attended the meeting, with 8.37 percent of the capital represented at the meeting.
Paola Camagni, Julie Birgitte Galbo and Gabriele Villa were appointed as members of the Board of Directors and the Management Control Committee, taken from the list of the outgoing board, while Marco Giuseppe Maria Rigotti (Chairman of the Management Control Committee) was taken from the list of minority.