To
BUCHAREST Stock Exchange
FINANCIAL SUPERVISORY AUTHORITY
INSTRUMENTS AND FINANCIAL INVESTMENTS SECTOR
Financial calendar 2023
In accordance with Art. 247 of the ASF Regulation no. 5/2018 regarding the issuers of financial instruments and market operations, please find below the 2023 Financial Calendar of UniCredit Bank S.A.
Event
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Date
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General Shareholders’ Meeting for the approval of the individual and consolidated financial results for 2022
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27 March 2023
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Presentation of the Annual Report and of the individual and consolidated financial results for 2022, on the Bank’s official website
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31 March 2023
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Presentation of the half-yearly report and the consolidated financial results for the first half of 2023, on the Bank’s official webiste
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18 August 2023
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We remain at your disposal for any additional information you may deem necessary.
Issuing Entity Name: UNICREDIT BANK S.A.
Head Office Address: Blvd. Expozitiei nr. 1F, Bucuresti, 012101
Sole Fiscal Code: RO361536
Trade Register Registration Number: J40/7706/1991
Sharecapital Subscribed and Paid: 455.219.478,30 RON