ESPI/EBI - komunikaty giełdowe

Decisions of the Board of the Directors and effects on profitability and capital ratios trends foreseen for the current year

In line with the Group corporate governance model, no 2008 bonus is foreseen for CEO and Deputy CEOs Mr. Rampl: The Board express appreciation to the Management Team and confirms the Executive Compensation guidelines

Consolidated Quarterly Report as at September 30, 2008 – Polish language version

UniCredit and the Polish Ministry of State Treasury sign an amendment to the Put/Call option agreement regarding MST’s shares in Bank Pekao

NDS notification regarding registration of securities of UniCredit S.p.A.

UniCredit comments on the CNP UniCredit Vita

Admission and introduction of shares to trading on the WSE

Resolution on the conditional registration of UniCredit shares with NDS

The UniCredit Shareholder's meeting approved the share capital increase

UNICREDIT GROUP: CONSOLIDATED RESULTS APPROVED FOR THIRD QUARTER 2008 – Full version of short summary in Polish language.