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Year archive

Bper Banca — 2020 filings

All 166 regulatory filings released by Bper Banca (BPE) in 2020, sourced directly from the official regulator.

166 Filings
2020 Period
2020 filings (166)
Filing Released Lang
1_S_Report on Articles of Association amendments
Governance Information
2020-12-31 English
Cartolarizzazione di sofferenze SUMMER
Legal Proceedings Report
2020-12-30 Italian
Bad loans securitization SUMMER
Capital/Financing Update
2020-12-30 English
SOSTITUISCE documento prot.132655 del 29/12/2020 08:38 - Relazione illustrativa del punto 1) all’OdG - Assemblea straordinaria 29.01.2021
AGM Information
2020-12-29 Italian
Publication of documentation of the Shareholders’ Meeting
Report Publication Announcement
2020-12-29 English
Relazione illustrativa del punto 1) all’OdG - Assemblea straordinaria 29.01.2021
AGM Information
2020-12-29 Italian
Notice of call of Extraordinary Shareholders' Meeting
AGM Information
2020-12-29 English
Avviso di convocazione di Assemblea Straordinaria
AGM Information
2020-12-29 Italian
Convocazione Assemblea Straordinaria per l’approvazione del progetto di modifiche statutarie
AGM Information
2020-12-28 Italian
Call of Extraordinary Shareholders' Meeting for the approval of the draft amendments to the articles of association
AGM Information
2020-12-28 English
Internal Dealing
Director's Dealing
2020-12-11 English
Tier II 4,25% 15/06/2015 – 15/06/2025 Callable (ISIN IT0005108060) - Autorizzazione di BCE a procedere al rimborso anticipato
Capital/Financing Update
2020-12-04 Italian
Tier II 4.25% 15/06/2015 - 15/06/2025 Callable (ISIN IT0005108060) - ECB authorization to proceed with early repayment
Capital/Financing Update
2020-12-04 English
Internal Dealing
Director's Dealing
2020-11-30 English
Tier II 4,25% 15/06/2015 – 15/06/2025 Callable (ISIN IT0005108060) -Richiesta a BCE l’autorizzazione a procedere al rimborso anticipato
Regulatory Filings
2020-11-27 Italian
Tier II 4.25% 15/06/2015 - 15/06/2025 Callable (ISIN IT0005108060) -Authorization to proceed with early repayment requested to ECB
Capital/Financing Update
2020-11-27 English
Gruppo BPER - Supervisory Review and Evaluation Process BCE
Audit Report / Information 9M 2020
2020-11-27 Italian
BPER Group - Supervisory Review and Evaluation Process ECB
Earnings Release 9M 2020
2020-11-27 English
Internal Dealing
Director's Dealing
2020-11-23 Italian
Accordo integrativo per l’acquisizione di un ramo di azienda dal Gruppo Intesa Sanpaolo
M&A Activity
2020-11-12 Italian
Supplementary agreement for the acquisition of a going concern from the Intesa Sanpaolo Group
M&A Activity
2020-11-12 English
Resoconto intermedio di gestione consolidato al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-12 Italian
Cartolarizzazione di sofferenze “SPRING”: il Gruppo BPER Banca ha ottenuto la GACS sui titoli senior
Capital/Financing Update
2020-11-11 Italian
“SPRING” Securitisation: BPER Banca Group obtained the GACS guarantee for the senior notes
Capital/Financing Update
2020-11-11 English
Internal Dealing
Director's Dealing
2020-11-09 English
Articles of Association published
Report Publication Announcement
2020-11-06 English
BPER Banca: Articles of Association 28.10.2020 (changes highlighted)
Regulatory Filings
2020-11-06 Italian
Internal Dealing
Director's Dealing
2020-11-06 Italian
BPER Group 9M20 Consolidated Results
Investor Presentation 9M 2020
2020-11-04 English
Approvato il resoconto intermedio di gestione consolidato al 30 settembre 2020
Earnings Release 9M 2020
2020-11-04 Italian
Consolidated interim report on operations as at 30 September 2020 approved
Earnings Release 9M 2020
2020-11-04 English
Change in share capital of BPER Banca S.p.A.
Share Issue/Capital Change
2020-11-03 Italian
Aumento di capitale concluso: sottoscritte integralmente le azioni offerte
Capital/Financing Update
2020-10-28 Italian
Share capital increase completed: ordinary shares offered fully subscribed
Share Issue/Capital Change
2020-10-28 English
Aumento di capitale: conclusa in anticipo l'offerta in borsa dei diritti di opzione non esercitati
Capital/Financing Update
2020-10-27 Italian
Share capital increase: early ending of the offer to the market of the unexercised option rights
Share Issue/Capital Change
2020-10-27 English
Publication of the KID relating the option rights
Share Issue/Capital Change
2020-10-26 English
Pubblicazione del KID relativo ai diritti di opzione
Share Issue/Capital Change
2020-10-26 Italian
Fitch Ratings ha confermato i rating di BPER Banca con Outlook “Stabile”
Capital/Financing Update
2020-10-23 Italian
Fitch Ratings affirmed the ratings of BPER Banca with Outlook “Stable”
Capital/Financing Update
2020-10-23 English
Internal Dealing
Director's Dealing
2020-10-20 Italian
Internal Dealing
Director's Dealing
2020-10-19 English
Internal Dealing
Director's Dealing
2020-10-15 Italian
Internal Dealing
Director's Dealing
2020-10-14 Italian
Internal Dealing
Director's Dealing
2020-10-09 Italian
Avviso pubblicazione Statuto 29.09.2020 IT
Report Publication Announcement
2020-10-08 Italian
Internal Dealing
Director's Dealing
2020-10-08 Italian
Internal Dealing
Director's Dealing
2020-10-07 English
Internal Dealing
Director's Dealing
2020-10-07 English
BPER Banca: Statuto Sociale BPER Banca 29.9.2020 (con evidenza delle modifiche)
Regulatory Filings
2020-10-06 Italian
Internal Dealing
Director's Dealing
2020-10-05 Italian
Publication of the KID relating the option rights
Report Publication Announcement
2020-10-02 English
Avviso offerta in opzione di azioni ordinarie BPER Banca
Capital/Financing Update
2020-10-02 Italian
BPER Banca: Approvazione e pubblicazione del prospetto informativo per aumento di capitale
Report Publication Announcement
2020-10-01 Italian
BPER Banca: Approval and publication of the prospectus for share capital increase
Capital/Financing Update
2020-10-01 English
BPER Banca: BoD sets the final conditions of the share capital increase
Capital/Financing Update
2020-09-30 Italian
BPER Banca: Statuto Sociale BPER Banca 8.9.2020 (con evidenza delle modifiche)
Regulatory Filings
2020-09-11 Italian
BPER Banca: ECB authorization to the acquisition of the going concern from the Intesa Sanpaolo Group
M&A Activity
2020-09-03 English
Relazione finanziaria semestrale al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-08-12 Italian
BPER Banca: Autorizzazione AGCM per l’acquisizione di un ramo d’azienda dal Gruppo Intesa Sanpaolo
M&A Activity
2020-08-07 Italian
BPER Banca: Authorization obtained from AGCM for acquisition of a Going Concern from Intesa Sanpaolo Group
Regulatory Filings
2020-08-07 English
Verifica dei requisiti di indipendenza in capo al neonominato Amministratore
Board/Management Information
2020-08-05 Italian
1H20 consolidated results approved - Transaction with Intesa Sanpaolo update - Outlook 2021
Investor Presentation H1 2020
2020-08-05 English
Approvazione dei risultati consolidati del primo semestre 2020 – Aggiornamenti transazione con Intesa San Paolo - Aggiornate prospettive per 2021
Earnings Release H1 2020
2020-08-05 Italian
1H20 consolidated results approved - Transaction with Intesa Sanpaolo update - Outlook 2021
Earnings Release H1 2020
2020-08-05 English
Pubblicazione Atto di fusione e Statuto sociale
Report Publication Announcement
2020-07-31 Italian
Merger Deed and Articles of Association published
Legal Proceedings Report
2020-07-31 English
Statuto Sociale eng mkd BPER Banca- 27.07.2020
Regulatory Filings
2020-07-31 English
Statuto Sociale ita mkd BPER Banca- 27.07.2020
Regulatory Filings
2020-07-31 Italian
Statuto Sociale eng Bper Banca- 27.07.2020
Regulatory Filings
2020-07-31 English
Statuto Sociale eng mkd BPEr Banca-27.07.2020
Regulatory Filings
2020-07-31 English
Atto di fusione per incorporazione di CR Bra e CR Saluzzo in BPER Banca
M&A Activity
2020-07-31 Italian
Invitation: presentation BPER Group consolidated results as at 30 June 2020
Call Transcript
2020-07-30 Italian
Invito: presentazione risultati consolidati del Gruppo BPER al 30 giugno 2020
Report Publication Announcement
2020-07-30 Italian
Attuazione della fusione di CR Bra e CR Saluzzo e variazione del capitale sociale
M&A Activity
2020-07-27 Italian
Implementation of the merger through absorption of CR Bra and CR Saluzzo and change in share capital
M&A Activity
2020-07-27 English
Minutes of the Shareholders' Meeting published
AGM Information
2020-07-15 English
Verbale Assemblea Ordinaria e Straordinaria 6 luglio 2020
AGM Information
2020-07-15 Italian
Summary report votes cast Shareholders’ Meeting 6 July 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-08 English
Rendiconto sintetico votazioni Assemblea dei Soci 6 luglio 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-08 Italian
Cartolarizzazione di sofferenze “SPRING”: perfezionata la cessione delle tranche mezzanine e junior a un investitore istituzionale
Capital/Financing Update
2020-07-07 Italian
Securitisation of the “SPRING” bad loan portfolio: sale of the mezzanine and junior securities to an institutional investor completed
Regulatory Filings
2020-07-07 English
Assemblea dei Soci 6 luglio 2020: approvazione degli argomenti all'ordine del giorno
AGM Information
2020-07-06 Italian
Shareholders’ Meeting of 6 July 2020: approval of the resolutions on the agenda
AGM Information
2020-07-06 English
Fusione Casse Piemontesi – Bilancio 2018 CR Saluzzo
Annual Report FY 2018
2020-06-26 Italian
Cartolarizzazione di sofferenze SPRING
Capital/Financing Update
2020-06-18 Italian
Bad loans securitization SPRING
Capital/Financing Update
2020-06-18 English
Accordo integrativo per l’acquisizione di un ramo di azienda dal Gruppo Intesa
M&A Activity
2020-06-15 Italian
Supplementary agreement for the acquisition of a going concern from Intesa Sanpaolo Group
M&A Activity
2020-06-15 English
Pubblicazione candidatura per l’integrazione del Consiglio di Amministrazione
Report Publication Announcement
2020-06-12 Italian
Publication of a candidature for the integration of the Board of Directors
Board/Management Information
2020-06-12 Italian
Pubblicazione di candidatura presentata per l’integrazione del Consiglio di Amministrazione
AGM Information
2020-06-12 Italian
Verifica dei requisiti di indipendenza
Board/Management Information
2020-06-11 Italian
Verification of independence requirements
Governance Information
2020-06-11 English
BPER Banca colloca con successo l’emissione di un bond Senior Preferred per € 500 milioni con scadenza 7 luglio 2025
Capital/Financing Update
2020-06-10 Italian
BPER Banca successfully placed € 500 million 5-year Senior Preferred notes
Capital/Financing Update
2020-06-10 English
Pt 1 extr: Report Merger Casse and Increase in capital
M&A Activity
2020-06-10 English
Call of Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2020-06-04 English
Publication of documents regarding the items on the Agenda of the Shareholders’ Meeting
Report Publication Announcement
2020-06-04 English
Odg_1_S_Relazione Fusione Casse+Aucap_ITA
M&A Activity
2020-06-04 Italian
Merger through absorption of CR Bra S.p.A. and CR Saluzzo S.p.A. into BPER Banca S.p.A. - Article 2501-septies of the Italian Civil Code
M&A Activity
2020-06-04 English
Convocazione Assemblea ordinaria e straordinaria
AGM Information
2020-06-04 Italian
Resignation of a Director
Board/Management Information
2020-06-03 English
Dimissioni di Consigliere
Board/Management Information
2020-06-03 Italian
Internal Dealing
Director's Dealing
2020-05-25 Italian
Resoconto intermedio di gestione consolidato al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-13 Italian
Minutes of the Shareholders' Meeting published
AGM Information
2020-05-07 English
Verbale Assemblea dei Soci del 22/04/2020
AGM Information
2020-05-07 Italian
BPER Group 1Q20 Consolidated results
Investor Presentation
2020-05-06 English
Approvato il Resoconto intermedio di gestione consolidato al 31 marzo 2020
Earnings Release Q1 2020
2020-05-06 Italian
Consolidated interim report on operations as at 31 March 2020
Interim / Quarterly Report Q1 2020
2020-05-06 English
Approvazione da parte del CdA di BPER del numero di Phantom Stock da assegnare in attuazione delle politiche di remunerazione 2019 del Gruppo BPER
Remuneration Information
2020-04-29 Italian
Approval by the BoD of BPER of the Phantom Stock number to be allocated in implementation of the 2019 remuneration policies of the BPER Group
Remuneration Information
2020-04-29 English
Invito: presentazione risultati consolidati del Gruppo BPER al 31 marzo 2020
Report Publication Announcement
2020-04-28 Italian
Invitation: presentation BPER Group consolidated results as at 31 March 2020
Call Transcript
2020-04-28 English
BPER: Rendiconto sintetico votazioni Assemblea dei Soci 22 aprile 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-24 Italian
BPER: Summary report votes cast Shareholders’ Meeting 22 April 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-24 English
Assemblea dei Soci: approvazione del bilancio 2019 e altre deliberazioni
AGM Information
2020-04-22 Italian
Shareholders' Meeting: Approval of the 2019 financial statements and other resolutions
AGM Information
2020-04-22 English
BPER Group and UnipolSai: a new distribution agreement introduces the Assurbanca model
Regulatory Filings
2020-04-22 Italian
Gruppo BPER e UnipolSai: un nuovo accordo distributivo introduce il modello Assurbanca
Regulatory Filings
2020-04-22 Italian
Dissolution of the agreement between shareholders of BPER Banca S.p.A.
Regulatory Filings
2020-04-03 Italian
Scioglimento di patto parasociale tra azionisti di BPER Banca S.p.A.
M&A Activity
2020-04-03 Italian
Fitch ha confermato i rating di BPER Banca e mantenuto il Rating Watch Negative (“RWN”) a causa delle incertezze legate all’emergenza sanitaria
Regulatory Filings
2020-04-01 Italian
Fitch affirmed the ratings of BPER Banca and maintained the Rating Watch Negative (“RWN”) due to the uncertainties related to the health emergency
Capital/Financing Update
2020-04-01 English
Raccomandazione della Banca Centrale Europea relativa alla politica dei dividendi e determinazioni conseguenti – Pubblicazione Relazioni
Notice of Dividend Amount
2020-04-01 Italian
Recommendation of the European Central Bank on dividend policy and consequent decisions - Publication of documents
Notice of Dividend Amount
2020-04-01 English
Dichiarazione consolidata non finanziaria 2019 Gruppo BPER
Environmental & Social Information
2020-04-01 Italian
Progetto bilancio individuale 2019
Annual Report FY 2019
2020-04-01 Italian
Relazione sul governo societario e gli assetti proprietari ex art.123-bis TUF – es. 2019
Governance Information
2020-03-30 Italian
Approvato il progetto di fusione per incorporazione di CR Bra e CR Saluzzo in BPER Banca
M&A Activity
2020-03-27 Italian
Approval of the merger draft terms regarding the merger transactions through absorption of CR Bra CR Saluzzo into BPER Banca
M&A Activity
2020-03-27 English
OdG 4b_O_Relazione proposta di piano di comensi_sostituisce integralmente pubb. 23/03/2020
Remuneration Information
2020-03-27 Italian
OdG 4c_O_Relazione variazione del limite tra componente variabile e fissa per Arca Fondi SGR_eng
Remuneration Information
2020-03-26 English
Moody’s ha confermato i rating di BPER Banca e rivisto l’outlook da stabile a negativo
Regulatory Filings
2020-03-26 Italian
Moody’s affirmed the ratings of BPER Banca and revised the outlook from stable to negative
Capital/Financing Update
2020-03-26 English
Fitch: azioni di rating sulle banche italiane a causa della riduzione sulle prospettive di crescita e le incertezze legate all’emergenza sanitaria
Regulatory Filings
2020-03-24 Italian
Fitch: rating actions on Italian banks due to the reduction in growth prospects and uncertainties related to the health emergency
Regulatory Filings
2020-03-24 English
OdG 3_O_Relazione integrazione dei corrispettivi della Società di revisione_eng
AGM Information
2020-03-24 English
Pt 1_S_ Share capital increase report
Capital/Financing Update
2020-03-23 English
OdG 2_O_Relazione compensi Amministratori anno 2020
Remuneration Information
2020-03-23 Italian
OdG 1_S_Relazione aumento di capitale
Share Issue/Capital Change
2020-03-23 Italian
Call of Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2020-03-23 English
Convocazione Assemblea ordinaria e straordinaria
AGM Information
2020-03-23 Italian
Rivisto il meccanismo di calcolo del corrispettivo per l’acquisizione di un ramo di azienda da Intesa Sanpaolo
M&A Activity
2020-03-19 Italian
Revision of the mechanism for the calculation of the consideration for the acquisition of a going concern from Intesa Sanpaolo
M&A Activity
2020-03-19 English
Internal Dealing
Director's Dealing
2020-03-13 Italian
Approvati il Progetto di Bilancio di BPER e il Bilancio Consolidato relativi all’esercizio 2019
Interim / Quarterly Report FY 2019
2020-03-10 Italian
BPER's draft separate and consolidated financial statements for 2019 approved
Report Publication Announcement
2020-03-10 English
Approvazione di piano di compensi basati su strumenti finanziari da sottoporre all’approvazione della prossima Assemblea dei Soci
Remuneration Information
2020-03-10 Italian
Remuneration scheme based on financial instruments to be submitted to the next Shareholders’ Meeting approval
Remuneration Information
2020-03-10 English
Internal Dealing
Director's Dealing
2020-03-10 English
Internal Dealing
Director's Dealing
2020-02-21 English
Moody’s conferma i rating di BPER Banca dopo l’annuncio della sottoscrizione di un accordo con Intesa Sanpaolo per l’acquisizione di un ramo d’azienda
M&A Activity
2020-02-21 Italian
Moody’s affirmed the ratings of BPER Banca after the announcement of the signing of an agreement with Intesa Sanpaolo for acquisition of going concern
Capital/Financing Update
2020-02-21 English
BPER strategic growth (updated)
Investor Presentation
2020-02-19 English
BPER strategic growth
Investor Presentation
2020-02-18 English
Approvato progetto strategico: accordo con Gruppo Intesa Sanpaolo per acquisto ramo di azienda costituito da filiali
M&A Activity
2020-02-18 Italian
Strategic project approved: agreement with Intesa Sanpaolo Group for acquisition of a going concern consisting of banking branches
Capital/Financing Update
2020-02-18 English
Moody’s migliora il rating stand-alone “BCA” di BPER Banca a ba2 con l’outlook “stabile” e quello sul debito subordinato a Ba3
Regulatory Filings
2020-02-13 Italian
Moody’s improves BPER Banca's stand-alone rating to ba2 with a "stable" outlook Subordinated debt rating upgraded to Ba3 from B1
Capital/Financing Update
2020-02-13 English
BPER Group FY19 Results
Investor Presentation
2020-02-05 English
Approvati i risultati preliminari consolidati di Gruppo relativi all’esercizio 2019
Earnings Release FY 2019
2020-02-05 Italian
The Group's preliminary consolidated results for 2019 have been approved
Earnings Release FY 2019
2020-02-05 English
Invitation: presentation BPER Group consolidated results as at 31 December 2019
Report Publication Announcement
2020-01-23 English
Information requirements ex art.2.6.2 of Regolamento Borsa Italiana
Report Publication Announcement
2020-01-09 Italian