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Year archive

Bper Banca — 2019 filings

All 97 regulatory filings released by Bper Banca (BPE) in 2019, sourced directly from the official regulator.

97 Filings
2019 Period
2019 filings (97)
Filing Released Lang
Resoconto intermedio di gestione consolidato al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-12-27 Italian
Deposito e pubblicazione dello Statuto
Report Publication Announcement
2019-12-23 Italian
Articles of association filed and published
Share Issue/Capital Change
2019-12-23 English
Statuto - testo aggiornato il 19/12//2019
Governance Information
2019-12-23 Italian
Articles of Association – text with changes highlighted
Regulatory Filings
2019-12-23 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2019-12-20 Italian
Notice of change in share capital
Share Issue/Capital Change
2019-12-20 English
Final results Public Voluntary Exchange Offer over the saving shares Banco di Sardegna S.p.A.
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 Italian
Temporary results Public Voluntary Exchange Offer over the saving shares Banco di Sardegna S.p.A.
M&A Activity
2019-12-13 English
Variazione Direzione Generale
Board/Management Information
2019-11-28 Italian
General Management Variation
Board/Management Information
2019-11-28 English
ECB communicates the BPER Group's capital requirements
Regulatory Filings
2019-11-26 English
BCE ha comunicato i requisiti patrimoniali del Gruppo BPER
Audit Report / Information 9M 2019
2019-11-26 Italian
Effectiveness of the merger by incorporation of Unipol Banca S.p.A. with and into BPER Banca S.p.A.
M&A Activity
2019-11-25 English
Atto di fusione per incorporazione di UB in BPER Banca
Capital/Financing Update
2019-11-25 Italian
Approved by CONSOB the offer document relating to the public voluntary exchange offer over the saving shares of BDS launched by BPER
M&A Activity
2019-11-21 English
Documento di offerta OPS volontaria totalitaria su azioni risparmio di BDS promossa da BPER ai sensi dell’art. 102 del TUF
M&A Activity
2019-11-21 Italian
Approvato dalla CONSOB il documento di offerta relativo all’OPS volontaria totalitaria su azioni di risparmio di BDS promossa da BPER
M&A Activity
2019-11-21 Italian
9M19 consolidated results - updating
Investor Presentation 9M 2019
2019-11-15 English
Approval and publication of the offering prospectus in context of the public voluntary exchange offer over the saving shares of BDS
Report Publication Announcement
2019-11-14 English
Nota informativa sugli strumenti finanziari del prospetto di offerta nel contesto dell’Offerta Pubblica di Scambio su azioni di risparmio di BDS
Capital/Financing Update
2019-11-14 Italian
Deposito e pubblicazione dello Statuto post CdA 7 novembre 2019
Report Publication Announcement
2019-11-14 Italian
Articles of association filed and published after the BoD 7 November 2019
Regulatory Filings
2019-11-14 English
Verbale CdA 7/11/2019 modificativo dello Statuto sociale
Governance Information
2019-11-14 Italian
Articles of Association – text updated 7/11/2019
Governance Information
2019-11-14 English
Aumento di capitale a servizio dell’ Offerta Pubblica di Scambio volontaria totalitaria su azioni di risparmio Banco di Sardegna S.p.A.
Capital/Financing Update
2019-11-13 Italian
Capital increase in connection with the public voluntary exchange offer over the Saving Shares of Banco di Sardegna S.p.A.
Capital/Financing Update
2019-11-13 English
Resoconto intermedio di gestione consolidato al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-12 Italian
Press release
Regulatory Filings 9M 2019
2019-11-12 English
Comunicato stampa
Capital/Financing Update
2019-11-12 Italian
Illustrative report of BoD with regard to the proposal for a capital increase
Share Issue/Capital Change
2019-11-11 English
Notice pursuant to art. 102, para. 1, CFA and art. 37, para. 1, CONSOB Regulation
M&A Activity
2019-11-11 English
Avviso di avvenuta promozione dell’offerta ai sensi degli artt. 102, comma 3 TUF e dell’art.37-ter RE
M&A Activity
2019-11-08 Italian
Notice relating to the launch of the offer pursuant to articles 102, paragraph 3 TUF and to articles 37-ter RE
M&A Activity
2019-11-08 English
9M19 consolidated results
Investor Presentation 9M 2019
2019-11-08 English
Parere di congruità della Società di Revisione Deloitte & Touche
Legal Proceedings Report
2019-11-07 Italian
Esercitata la delega per aumento capitale a servizio OPS su azioni di risparmio BdS
Share Issue/Capital Change
2019-11-07 Italian
Exercise of the powers concerning the capital increase to service the Public Exchange Offer on BDS
Capital/Financing Update
2019-11-07 English
Consolidated interim report on operations as at 30 September 2019 approved
Interim / Quarterly Report 9M 2019
2019-11-07 English
Approvato il Resoconto intermedio di gestione consolidato al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-11-07 Italian
20191028 Verbale notarile di delibera fusione UB in BPER
Board/Management Information
2019-10-30 Italian
Prosegue il procedimento di Fusione per incorporazione in BPER Banca S.p.A. di Unipol Banca S.p.A.
M&A Activity
2019-10-30 Italian
Going forward the merger procedure through absorption of Unipol Banca S.p.A. into BPER Banca
Regulatory Filings
2019-10-30 English
Agreement signed between BPER Group and Trade Unions in relation to 2019-2021 Business Plan
Regulatory Filings
2019-10-30 English
Siglato Accordo tra Gruppo BPER e Organizzazioni Sindacali come da Piano Industriale 2019-2021
Regulatory Filings
2019-10-30 Italian
Invitation: presentation BPER Group consolidated results as of 30 September 2019
Report Publication Announcement
2019-10-25 English
Fusione in BPER di Unipol Banca: Semestrale 2019 di Unipol Banca
Interim / Quarterly Report H1 2019
2019-09-26 Italian
BPER Banca: fusione di Unipol Banca – avviso ai soci e pubblicazione documenti
M&A Activity
2019-09-26 Italian
BPER: merger of Unipol Banca – notice to shareholders and publishing of documents
M&A Activity
2019-09-26 English
Internal Dealing
Director's Dealing
2019-08-21 Italian
Relazione finanziaria semestrale consolidata al 30 giugno 2019
Interim / Quarterly Report H1 2019
2019-08-13 Italian
BPER Group 1H19 Consolidated Results
Investor Presentation H1 2019
2019-08-07 English
Approvati i risultati consolidati del primo semestre 2019
Earnings Release H1 2019
2019-08-07 Italian
Consolidated results for H1 2019 approved
Earnings Release H1 2019
2019-08-07 English
Approvato il Progetto di Fusione per incorporazione di Unipol Banca S.p.A. in BPER Banca S.p.A.
M&A Activity
2019-08-07 Italian
Approval of the plan of merger by incorporation of Unipol Banca S.p.A. in BPER Banca S.p.A.
M&A Activity
2019-08-07 English
Articles of Association – text updated 25/7/2019
Governance Information
2019-08-02 English
Statuto - testo aggiornato il 25/7/2019
Governance Information
2019-08-02 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2019-07-26 Italian
Notice of change in share capital
Share Issue/Capital Change
2019-07-26 English
Closing of the strategic transactions with Fondazione di Sardegna
M&A Activity
2019-07-25 Italian
Invitation: presentation BPER Group consolidated results as of 30 June 2019
Report Publication Announcement
2019-07-25 English
Invito: presentazione risultati consolidati del Gruppo BPER al 30 giugno 2019
Report Publication Announcement
2019-07-25 Italian
BPER: verbale di determina del 18.07.2019
Capital/Financing Update
2019-07-19 Italian
Statuto BPER eng - agg. cda 11.07.2019
Governance Information
2019-07-18 English
Statuto - testo integrale con evidenza modifiche post cda 11.7.19
Governance Information
2019-07-18 Italian
Relazione Illustrativa CdA 11/07/2019 – punto 1_eng
Capital/Financing Update
2019-07-17 English
BPER: Verbale assemblea straordinaria del 4/7/2019
AGM Information
2019-07-12 Italian
Statuto BPER - agg. 4 luglio 2019
Governance Information
2019-07-12 Italian
Relazione Illustrativa CdA 11/07/2019 – punto 1
Share Issue/Capital Change
2019-07-11 Italian
BPER: Rendiconto sintetico votazioni Assemblea dei Soci 4 luglio 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-05 Italian
BPER: Summary report votes cast Shareholders’ Meeting 4 July 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-05 English
OdG_5_S_Relazione_Modifiche Statuto_eng
AGM Information
2019-06-13 English
OdG_3_S_Relazioni_OPS_eng
AGM Information
2019-06-13 English
OdG_1_S_Relazioni_FDS_eng
Share Issue/Capital Change
2019-06-13 English
OdG_3_S_Relazioni_OPS_ita
Capital/Financing Update
2019-06-13 Italian
Resoconto intermedio di gestione consolidato al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-13 Italian
BPER Group 1Q19 Consolidated results
Investor Presentation Q1 2019
2019-05-09 English
Verbale Assemblea dei Soci del 17/04/2019
AGM Information
2019-05-09 Italian
BPER: Summary report votes cast Shareholders’ Meeting 17 April 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-23 English
BPER: Rendiconto sintetico votazioni Assemblea dei Soci 17 aprile 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-23 Italian
BPER Banca: candidatures for the integration of the Board of Statutory Auditors
AGM Information
2019-03-27 Italian
Progetto bilancio individuale 2018
Annual Report FY 2018
2019-03-26 Italian
Dichiarazione consolidata non finanziaria 2018 Gruppo BPER
Environmental & Social Information
2019-03-26 Italian
Report on Corporate Governance and Ownership Structure ex art.123-bis CFA – year 2018
Governance Information
2019-03-26 Italian
Relazione sul governo societario e gli assetti proprietari ex art.123-bis TUF – es. 2018
Governance Information
2019-03-25 Italian
Pt 5c Proposal of the remuneration plan - sostituisce invio del 21.3.19 ore 15:36 prot.124337
Remuneration Information
2019-03-25 Italian
Pt 5a Remuneration Report
Remuneration Information
2019-03-25 English
Pt 6 Notice internal control policies related parties
Governance Information
2019-03-21 English
Pt 3 Report proposal of the Directors' remuneration for 2019
Remuneration Information
2019-03-21 English
OdG 5d1 Relazione proposta di piano di incentivazione a lungo termine
Remuneration Information
2019-03-18 Italian
Odg_2_O_Relazione_Nomina CDA_ita
AGM Information
2019-03-08 Italian
19.02.28 BPER Strategic Plan_def
Investor Presentation
2019-02-28 English
19.02.28 BPER Strategic Plan
Investor Presentation
2019-02-28 Italian
Documento informativo OMR con PPC – Banco di Sardegna
M&A Activity
2019-02-14 Italian
Acquisition of Banco di Sardegna Minorities & Transactions with Unipol Group
Investor Presentation
2019-02-08 Italian
BPER Group FY18 Results
Investor Presentation FY 2018
2019-02-08 English