Publications
CEE Quarterly Report
CEE Quarterly report provides a broad overview of the key regional macro drivers, detailed country reports on 17 emerging European economies and full macroeconomic forecasts
| NOTE-TO-SHAREHOLDERS-SIGNED-EN | PDF 902kB Download | ||
| UNICREDIT RAPORT TRIM_T4 2017 | PDF 319kB Download | ||
| UNICREDIT QUARTERLY 4Q 2016 | PDF 301kB Download | ||
| UNICREDIT QUARTERLY REPORT 3Q 2016 | PDF 305kB Download | ||
| UNICREDIT QUARTERLY REPORT 2Q 2016 | PDF 309kB Download | ||
| CEE QUARTERLY 1Q2015 | PDF 5MB Download | ||
| QUARTERLY ROMANIAT1 2015 | PDF 369kB Download | ||
To access the Consolidated and Individual Financial Statements, the Directorate Report, the Supervisory Board Report, please call telephone number of the Shareholder Office: 021 20672 07 for the transmission of the passwords.
| SITUATIILE-FINANCIARE-CONSOLIDATE-SI-INDIVIDUALE-RAP-DIRECTORAT_31.12.2025_EN | PDF 9MB Download | ||
| SB-REPORT-TO-AGA-SEPARATE-AND-CONSOLIDATED-FS-2023-EN-PASS | PDF 252kB Download | ||
| CALLING-NOTICE-OGSM-30.03.2026-EN-MODIFIED | PDF 391kB Download | ||
| CALLING-NOTICE-OGSM-30.03.2026-EN | PDF 407kB Download | ||
| CALLING-NOTICE-OGSM-30.01.2026-EN-REPUBLISHED | PDF 411kB Download | ||
| CONVENING-NOTICE-OGSM-JAN-2026 | PDF 463kB Download | ||
| CONVOCATOR-AGOA-31.10.2025-EN | PDF 540kB Download | ||
| CALLING NOTICE OGSM 11.08.25 EN | PDF 544kB Download | ||
| CALLING-NOTICE-EGSM-24.03.2025 | PDF 515kB Download | ||
| CALLING-NOTICE-OGSM-26.03.2025 | PDF 449kB Download | ||
| CALLING-NOTICE-GSM-06.03.2025 | PDF 1MB Download | ||
| CONVENING-NOTICE-23.12.2024-EN | PDF 635kB Download | ||
| CALLING-NOTICE-04.11.2024-EN | PDF 1MB Download | ||
| CONVOCATOR-AGOA-23.09.2024-EN | PDF 968kB Download | ||
| REPUBLISH-CALING-NOTICE-OGSM-11-04-2024 | PDF 756kB Download | ||
| CALLING-NOTICE-OGSM-11.04.2024 | PDF 694kB Download | ||
| 1SI2-SITUATIILE-FINANCIARE-CONSOLIDATE-SI-INDIVIDUALE-SI-RAP-DIRECTORAT-31-12-2023-EN | PDF 4MB Download | ||
| SB-REPORT-TO-AGA_SEPARATE-AND-CONSOLIDATED-FS-2025_EN | PDF 577kB Download | ||
| CONVENING-NOTICE-26.02.2024-EN | PDF 443kB Download | ||
| CALLING-NOTICE-EGSM-27.10.2023 | PDF 1MB Download | ||
| NOTA DE INFORMARE ADECVARE ORGAN DE CONDUCERE EN FEB. 2022 | PDF 1MB Download | ||
| COMUNICAT CU PRIVIRE LA REPARTIZAREA PROFITULUI PENTRU ANUL FINANCIAR 2020 | PDF 29kB Download | ||
| CONVOCATORUL ADUNARII GENERALE A ACTIONARILOR UNICREDIT BANK S.A. 14.04.2021 | PDF 204kB Download | ||
| MANDAT DE REPREZENTARE PERSOANA FIZICA_AGOA 14.04.2021 | PDF 105kB Download | ||
| MANDAT DE REPREZENTARE PERSOANA JURIDICA_AGOA 14.04.2021 | PDF 105kB Download | ||
| UCB_BVB_PRESS_RELEASE_INTEREST RATE_COUPON8__UCB22_EN | PDF 123kB Download | ||
| UCB_BVB_PRESS_RELEASE_INTEREST RATE_COUPON8__UCB24_EN | PDF 123kB Download | ||
| UCB22_EN_UCT_BVB_COMUNICAT_DE_PRESA_RATA DOB_CUPON7 | PDF 122kB Download | ||
| UCB24_EN_UCT_BVB_COMUNICAT_DE_PRESA_RATA DOB_CUPON7 | PDF 122kB Download | ||
| UCB20_EN_BVB_COMUNICAT_DE_PRESA_PLATA_CUPON_6_SI_PRINCIPAL_15JUL2020 | PDF 62kB Download | ||
| UCB22_RO_BVB_COMUNICAT_DE_PRESA_PLATA_CUPON_6_15JUL2020 | PDF 60kB Download | ||
| UCB24_EN_BVB_COMUNICAT_DE_PRESA_PLATA_CUPON_6_15JUL2020 | PDF 61kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 4 15JUL2019 UCB20 | PDF 207kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 4 15JUL2019 UCB22 | PDF 207kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 4 15JUL2019 UCB24 | PDF 207kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 3 15JAN2019 UCB20 | PDF 132kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 3 15JAN2019 UCB22 | PDF 132kB Download | ||
| PRESS RELEASE PAYMENT OF INTEREST COUPON 3 15JAN2019 UCB24 | PDF 134kB Download | ||
| NOTICE - PRESS RELEASE PAYMENT OF INTEREST COUPON 10 15 JUNE 2018 | PDF 130kB Download | ||
| SUPERVISORY BOARD MEMBER'S REPORT - SEPARATE FS | PDF 1MB Download | ||
| PAYMENT OF INTEREST COUPON NO 1 FOR BONDS UCB24 | PDF 49kB Download | ||
| PAYMENT OF INTEREST COUPON NO 1 FOR BONDS UCB22 | PDF 49kB Download | ||
| PAYMENT OF INTEREST COUPON NO 1 FOR BONDS UCB20 | PDF 49kB Download | ||
| NOTICE PAYMENT OF INTEREST COUPON 9 FOR BONTS UCT18 | PDF 228kB Download | ||
| SEPARATE IFRS FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015 | PDF 2MB Download | ||
| EXTERNAL AUDITOR OPINION ON SEPARATE IFRS FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015 | PDF 59kB Download | ||
| MANAGEMENT BOARD’S REPORT FOR THE FINANCIAL PERIOD ENDED AT 31 DECEMBER 2015 | PDF 750kB Download | ||
| CONSOLIDATED IFRS FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015 | PDF 2MB Download | ||
| EXTERNAL AUDITOR OPINION ON CONSOLIDATED IFRS FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015 | PDF 62kB Download | ||
| MANAGEMENT BOARD’S CONSOLIDATED REPORT FOR THE FINANCIAL PERIOD ENDED AT 31 DECEMBER 2015 | PDF 836kB Download | ||
| BVB ASF SEPARATE DECLARATION 2015 | PDF 235kB Download | ||
| BVB ASF CONSOLIDATED DECLARATION 2015 | PDF 351kB Download | ||
| YEARLY REPORT 31 DEC 2015 IN ACCORDANCE WITH CNVM REGULATION NO.1 2006 | PDF 389kB Download | ||
| LIST OF ANNEXES RELATED TO YEARLY REPORT 31 DEC 2015 | PDF 5MB Download | ||
For more information, you can contact the UniCredit Bank Shareholder Office at the following phone number: 0212067207 Monday to Friday between 9.00-17.30 or at the email address: actionariat@unicredit.ro
