UniCredit means Unicredit Banca D’Impresa S.p.A.
UniCredit as defined in the Recitals.
UniCredit or the “Bank”) hereafter collectively called the “Parties”, and in particular, the shareholder pact (the “Pact”), undertaken within the recapitalisation of the group which holds Fondiaria-SAI S.p.A. (“Fondiaria-SAI”). Today the Antitrust Authority (“AA”) communicated that the amendments to the Pact submitted to examination by the Parties comply with the measures contained in provision C8660 adopted by the CA on the merger of Unicredit and Capitalia. Following that stated above, the Parties expect tomorrow to finalise the Pact in completion of the Investment Agreement. In particular, the measures to be included in the Pact are as follows: - Non-independent directors of Xxxxxxxxx-XXX appointed by UniCredit may not: a) be directors of UniCredit; b) be appointed to positions of governance within Mediobanca and Generali; c) undertake business-centred appointments within the UniCredit Group in the insurance and investment banking sectors; - UniCredit will formally require that the directors appointed to the Board of Directors of Fondiaria-SAI abstain from voting at the Board meetings concerning decisions relating to: (a) the movement, outside of the Fondiaria-SAI Group, of direct and indirect holdings of Fondiaria-SAI in Mediobanca and Generali, as well as (b) the appointment by Xxxxxxxxx-SAI of its own representatives to the boards of the above-listed companies; - The movement of holdings in Mediobanca and Generali outside of the Fondiaria-SAI Group are not considered operations which result in significant changes to the scope of activities of the Fondiaria-SAI Group, with the consequent non application of the “guarantee” procedure (approval by the committee of independent directors) established by the Pact for significant operations. Furthermore, Fondiaria-SAI: - will ensure that the representatives appointed to the Board of Directors of Mediobanca do not attend the meetings of the Board concerning discussions and resolutions relating to:
More Definitions of UniCredit
UniCredit means UniCredit S.p.A., headquartered in Milan at Piazza Gae Aulenti, 3 - Tower A, share capital Euro 20,994,799,961.81 fully paid, tax code and number of registration on the Register of Companies of Milan-Monza- Brianza-Lodi no. 00348170101, listed on the Register of Banks and Parent Company of the UniCredit Banking Group listed on the Register of Banking Groups at number 02008.1.
UniCredit means UniCredit Bank AG as Arranger.
UniCredit. This means UniCredit Corporate Banking S.p.A. as defined in the opening paragraph of this Agreement.
UniCredit means UniCredit Corporate Banking S.p.A., a company incorporated under the laws of Italy, with registration number 03656170960 and its registered office at Xxx Xxxxxxxxx 0, 00000 Xxxxxx, Xxxxx.
UniCredit means Unicredit Private Banking with offices at Vxx Xxxxxx 0, Xxxxx, Xxxxx acting as an escrow agent in accordance to the Joint Instructions in the Agreed Form.
UniCredit refers to UniCredit Bank Austria AG, Xxxxxxxxxxxxxxx 0, 0000 Xxxxxx, Xxxxxxx.
UniCredit means UniCredit Bank Hungary Zrt.; UniCredit Bank AG, is a stock corporation, with its registered office at Xxxxxxxxxxxxxx 00, 00000 Xxxxxx, Xxxxxxx (VAT ID: DE 129 273 380), incorporated under German law, entered into the commercial register maintained by the local court in Munich, under the entry number HRB 42148 and regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and the European Central Bank (ECB).