Skip to main content
Year archive

Bper Banca — 2021 filings

All 133 regulatory filings released by Bper Banca (BPE) in 2021, sourced directly from the official regulator.

133 Filings
2021 Period
2021 filings (133)
Filing Released Lang
Moody’s improves outlook on bper banca
Regulatory Filings
2021-12-29 English
Workforce optimisation agreement signed between the BPER Banca Group and trade unions
Regulatory Filings
2021-12-29 English
Siglato l’accordo relativo all’ottimizzazione degli organici tra il Gruppo BPER Banca e le Organizzazioni Sindacali
Regulatory Filings
2021-12-29 Italian
BPER takes note of the response from the Interbank Deposit Protection Fund to its non-binding offer for the acquisition of Carige
M&A Activity
2021-12-21 English
BPER prende atto del riscontro del Fondo Interbancario di Tutela Depositi in merito alla propria offerta non vincolante per l’acquisizione di Carige
Regulatory Filings
2021-12-21 Italian
BPER Banca presenta al Fondo Interbancario di Tutela Depositi un’offerta non vincolante per l’acquisizione di Carige
M&A Activity
2021-12-14 Italian
BPER Banca submits non-binding offer for the acquisition of Carige to the Interbank Deposit Guarantee Fund
M&A Activity
2021-12-14 English
Resoconto intermedio di gestione consolidato al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-12 Italian
Internal Dealing
Director's Dealing
2021-11-09 English
BPER Group 9M21 Consolidated Results
Investor Presentation
2021-11-05 English
Approvati i risultati consolidati dei primi nove mesi del 2021
Earnings Release 9M 2021
2021-11-05 Italian
9M 2021 consolidated results approved
Earnings Release 9M 2021
2021-11-05 English
Invitation: presentation BPER Group consolidated results as at 30 September 2021
Call Transcript
2021-10-19 Italian
BPER Banca sets up Sustainability Committee and joins Borsa Italiana’s MIB ESG index
Environmental & Social Information
2021-10-18 English
BPER Group starts process to optimise workforce and promote generational turnover
Earnings Release FY 2021
2021-09-23 English
Gruppo BPER: avviato un percorso per ottimizzare gli organici e favorire il ricambio generazionale
Board/Management Information
2021-09-23 Italian
Conclusione del programma di acquisto di azioni proprie per l'assegnazione gratuita ai dipendenti
Transaction in Own Shares
2021-09-21 Italian
End of share buy-back programme for free-of-charge allocation of shares to employees
Transaction in Own Shares
2021-09-21 English
Avvio del programma di acquisto di azioni proprie per l'assegnazione gratuita ai dipendenti
Transaction in Own Shares
2021-09-14 Italian
Share buy-back programme launched for free-of-charge allocation of shares to employees
Transaction in Own Shares
2021-09-14 English
Fitch migliora i rating assegnati a BPER - Rating sui depositi portato a Investment Grade Rating emittente alzato a BB+
Capital/Financing Update
2021-09-01 Italian
Fitch upgrades BPER’s ratings - Deposit rating upgraded to Investment Grade IDR upgraded to BB+
Capital/Financing Update
2021-09-01 English
Pubblicazione della Relazione finanziaria semestrale consolidata al 30 giugno 2021
Report Publication Announcement
2021-08-13 Italian
Publication of the Consolidated Half-Year Report as at 30 June 2021
Report Publication Announcement
2021-08-13 English
Relazione finanziaria semestrale consolidata al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-12 Italian
BPER Group 1H21 Consolidated results
Investor Presentation
2021-08-04 English
Approvati i risultati consolidati del primo semestre 2021 - Comunicazioni inerenti la Direzione Generale
Earnings Release H1 2021
2021-08-04 Italian
1H21 consolidated results approved - Communication concerning General Management
Earnings Release H1 2021
2021-08-04 English
Invito: Risultati consolidati del Gruppo BPER al 30 giugno 2021
Call Transcript
2021-07-23 Italian
Verifica dei requisiti degli esponenti della Banca
Governance Information
2021-07-22 Italian
Verification of the requirements of the Bank's representatives
Board/Management Information
2021-07-22 English
Minutes of the ordinary Shareholders' Meeting of 23 June 2021 published
Regulatory Filings
2021-07-01 English
Verbale Assemblea ordinaria dei Soci del 23 giugno 2021
AGM Information
2021-07-01 Italian
Summary report votes Shareholders' Meeting 23 June 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
Rendiconto sintetico votazioni Assemblea dei Soci 23 giugno 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 Italian
Assemblea dei Soci - Integrazione del Collegio Sindacale e del Consiglio di Amministrazione
AGM Information
2021-06-23 Italian
Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors
AGM Information
2021-06-23 English
Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors
AGM Information
2021-06-23 English
Assemblea dei Soci - Integrazione del Collegio Sindacale e del Consiglio di Amministrazione
AGM Information
2021-06-23 Italian
OdG_2 Candidature for the integration of the BoD
Board/Management Information
2021-06-09 English
OdG_2 Candidature per l'integrazione del CdA
Board/Management Information
2021-06-09 Italian
Deposito candidatura per l’integrazione del Consiglio di Amministrazione per il residuo del triennio 2021-2023
Board/Management Information
2021-06-09 Italian
Presentation of candidature for the integration of the Board of Directors for the rest of the three-year period 2021-2023
Board/Management Information
2021-06-09 English
Report on Corporate Governance and Ownership Structure ex art.123-bis CFA –Year 2020
Governance Information
2021-06-01 Italian
OdG_1 Candidature per l'integrazione del CS - Presidente del Collegio Sindacale
Proxy Solicitation & Information Statement
2021-05-31 Italian
OdG_1 Candidatures for the integration of the BoSA - Acting Auditor and Alternate Auditor
Governance Information
2021-05-31 English
Deposito candidature per l’integrazione del Collegio Sindacale e del Consiglio di Amministrazione
Board/Management Information
2021-05-31 Italian
Filing candidatures for the integration of the Board of Statutory Auditors and the Board of Directors
Board/Management Information
2021-05-31 English
OdG_2 Relazione Integrazione Consiglio di Amministrazione
Governance Information
2021-05-21 Italian
OdG_2 Report Board of Directors integration
AGM Information
2021-05-21 English
Integrazione dell'Avviso di convocazione di Assemblea Ordinaria
AGM Information
2021-05-21 Italian
Integration of the Notice of call of Ordinary Shareholders' Meeting
AGM Information
2021-05-21 English
Verifica dei requisiti degli esponenti della Banca
Governance Information
2021-05-20 Italian
Verification of the requirements of the Bank's representatives
Governance Information
2021-05-20 English
Resoconto intermedio di gestione consolidato al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
OdG_1 Relazione Integrazione Collegio Sindacale
AGM Information
2021-05-13 Italian
OdG_1 Report Board of Statutory Auditors integration
AGM Information
2021-05-13 English
Avviso di convocazione di Assemblea Ordinaria
Proxy Solicitation & Information Statement
2021-05-13 Italian
Notice of call of Ordinary Shareholders' Meeting
AGM Information
2021-05-13 English
Moody’s migliora l’outlook di BPER a “stabile”-Confermati il rating di lungo termine sui depositi e l’issuer rating
Capital/Financing Update
2021-05-12 Italian
Moody's improves BPER's outlook to "stable"-Long-term rating on deposits and issuer rating confirmed
Regulatory Filings
2021-05-12 English
1Q21 consolidated results
Investor Presentation
2021-05-07 English
Approvato il Resoconto intermedio di gestione consolidato al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-07 Italian
Consolidated interim report on operations as at 31 March 2021 approved
Interim / Quarterly Report Q1 2021
2021-05-07 English
Pubblicazione Verbale dell’Assemblea ordinaria
Report Publication Announcement
2021-05-05 Italian
Minutes of the ordinary Shareholders’ Meeting published
Report Publication Announcement
2021-05-05 English
Verbale Assemblea Ordinaria dei Soci del 21 aprile 2021
Pre-Annual General Meeting Information
2021-05-05 Italian
Invitation: presentation BPER Group consolidated results as at 31 March 2021
Call Transcript
2021-04-30 Italian
Cartolarizzazione di sofferenze “SUMMER”: il Gruppo BPER Banca ha ottenuto la GACS sui titoli senior
Capital/Financing Update
2021-04-29 Italian
“SUMMER” Securitization: BPER Banca Group obtained the GACS guarantee for the senior notes
Regulatory Filings
2021-04-29 English
Dimissioni del Presidente del Collegio Sindacale
Board/Management Information
2021-04-28 Italian
Resignation of the Chairman of the Board of Statutory Auditors
Board/Management Information
2021-04-28 English
Rendiconto sintetico votazioni Assemblea dei Soci 21 aprile 2021
AGM Information
2021-04-26 Italian
Summary report votes Shareholders’ Meeting 21 April 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-26 English
BPER Banca - Appointments
Board/Management Information
2021-04-21 Italian
Shareholders' Meeting: Approval of the 2020 financial statements and other resolutions
AGM Information
2021-04-21 English
Assemblea dei Soci: approvazione del bilancio 2020 e altre deliberazioni
AGM Information
2021-04-21 Italian
Prosegue la strategia di derisking del Gruppo grazie alla cessione di portagli di UTP per un valore lordo contabile di oltre 420 milioni di euro
Capital/Financing Update
2021-04-19 Italian
The Group's derisking strategy continues thanks to the sale of UTP loans for a gross book value of over € 420 million
Legal Proceedings Report
2021-04-19 English
AGM 2021: Responses to the Shareholder Biagio Piccolo
AGM Information
2021-04-19 Italian
AGM 2021: Responses to the Shareholder Biagio Piccolo
Call Transcript
2021-04-19 English
AGM 2021: Risposte al socio Blockchain Governance s.r.l.
AGM Information
2021-04-16 Italian
Determinazione del numero di strumenti finanziari da assegnare in attuazione delle politiche di remunerazione 2020
Remuneration Information
2021-04-16 Italian
Determination of the number of financial instruments to be allocated in implementation of the 2020 remuneration policies
Remuneration Information
2021-04-16 English
Odg_7a_O_Executive Summary
Remuneration Information
2021-04-06 English
Progetto bilancio individuale es. 2020
Annual Report FY 2020
2021-04-02 Italian
Odg_3 Lista n.3 per la nomina del CS
Governance Information
2021-04-02 Italian
OdG_7a_Executive Summary
Remuneration Information
2021-04-02 English
Bilancio consolidato es. 2020
Annual Report FY 2020
2021-04-02 Italian
Variazione del Calendario Eventi Societari – Esercizio 2021
Regulatory Filings
2021-04-01 Italian
Changes to the Corporate Events Calendar – Fiscal year 2021
Report Publication Announcement
2021-04-01 English
Internal Dealing
Director's Dealing
2021-04-01 English
Pubblicazione di documentazione sui punti all'OdG (1, 2, 3 e 7a) dell’Assemblea dei Soci 21.4.2021
AGM Information
2021-03-30 Italian
Publication of documents regarding the items on the Agenda (7b and 7c) of the Shareholders’ Meeting of 21 Apr. 2021
AGM Information
2021-03-30 English
BPER Banca successfully issues its inaugural Social Bond for 500 million euro
Capital/Financing Update
2021-03-25 Italian
Odg_7b Relazione Proposta Piano Compensi
Remuneration Information
2021-03-22 Italian
Odg_7c Report Resolutions related to 2021 MBO incentive plan
AGM Information
2021-03-22 English
Pubblicazione di documentazione sui punti all'ordine del giorno (7b e 7c) dell’Assemblea ordinaria dei Soci del 21 aprile 2021
Report Publication Announcement
2021-03-22 Italian
Publication of documents regarding the items on the Agenda (7b and 7c) of the Ordinary Shareholders’ Meeting of 21 April 2021
Remuneration Information
2021-03-22 English
Odg_5 Report BoSA remuneration 2021/2023
AGM Information
2021-03-18 English
Pubblicazione di documentazione sui punti all'ordine del giorno (4, 5 e 6) dell’Assemblea ordinaria dei Soci del 21 aprile 2021
AGM Information
2021-03-17 Italian
Publication of documents regarding the items on the Agenda (4, 5 and 6) of the Ordinary Shareholders’ Meeting of 21 April 2021
AGM Information
2021-03-17 English
OdG_6_O_Integrazione Compensi Deloitte_2021_IT
AGM Information
2021-03-17 Italian
OdG_6_O_Integrazione Compensi Deloitte_2021_EN
AGM Information
2021-03-17 English
Approvati il Progetto di Bilancio di BPER e il Bilancio Consolidato relativi all'esercizio 2020
Audit Report / Information FY 2020
2021-03-16 Italian
BPER's draft separate and consolidated financial statements for 2020 approved
Earnings Release FY 2020
2021-03-16 English
Approvazione di piano di compensi basati su strumenti finanziari da sottoporre all’approvazione della prossima Assemblea dei Soci
Remuneration Information
2021-03-16 Italian
Remuneration scheme based on financial instruments to be submitted to the next Shareholders’ Meeting approval
Remuneration Information
2021-03-16 English
Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Statutory Auditors
Governance Information
2021-03-16 English
Pubblicazione di documentazione sui punti all'ordine del giorno dell’Assemblea ordinaria dei Soci del 21 aprile 2021
Report Publication Announcement
2021-03-11 Italian
Publication of documents regarding the items on the Agenda of the Ordinary Shareholders’ Meeting of 21 April 2021
AGM Information
2021-03-11 English
Odg_3 Report Appointment BoSA 2021
Governance Information
2021-03-11 English
Odg_3 Relazione Nomina CS 2021
AGM Information
2021-03-11 Italian
Avviso di convocazione di Assemblea Ordinaria 21 aprile 2021
AGM Information
2021-03-11 Italian
Notice of call of Ordinary Shareholders' Meeting of 21 April 2021
AGM Information
2021-03-11 English
Signed an agreement for the sale of the control in Cedacri to ION
M&A Activity
2021-03-05 English
Sottoscritto accordo per la cessione del controllo di Cedacri a ION
M&A Activity
2021-03-05 Italian
Perfezionata l’acquisizione dal Gruppo Intesa Sanpaolo del compendio aziendale bancario composto da 486 Filiali e 134 Punti Operativi
M&A Activity
2021-02-19 Italian
Completed acquisition from the Intesa Sanpaolo Group of the banking business complex consisting of 486 Branches and 134 Operational Units
M&A Activity
2021-02-19 English
Pubblicazione Verbale dell’Assemblea straordinaria e Statuto sociale
AGM Information
2021-02-10 Italian
Minutes of Extraordinary Shareholders’ Meeting and Articles of Association published
Report Publication Announcement
2021-02-10 English
Verbale Assemblea Straordinaria Soci del 29/01/2021
AGM Information
2021-02-09 Italian
BPER Banca: Statuto Sociale BPER Banca 29.01.2021
Governance Information
2021-02-08 Italian
BPER Group FY20 Results
Investor Presentation
2021-02-03 English
Group's preliminary consolidated results for 2020 approved
Earnings Release FY 2020
2021-02-03 English
Approvati i risultati preliminari consolidati di Gruppo relativi all’esercizio 2020
Earnings Release FY 2020
2021-02-03 Italian
Summary report votes Shareholders’ Meeting 29 January 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-03 English
Rendiconto sintetico votazioni Assemblea dei Soci 29 gennaio 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-03 Italian
Assemblea dei Soci 29 gennaio 2021: approvate le modifiche allo Statuto sociale
AGM Information
2021-01-29 Italian
Shareholders’ Meeting of 29 January 2021: amendments to the Articles of Association approved
Declaration of Voting Results & Voting Rights Announcements
2021-01-29 English
Invitation: presentation BPER Group consolidated results as at 31 December 2020
Report Publication Announcement
2021-01-22 English
Information requirements ex art.2.6.2 of Regolamento Borsa Italiana
Regulatory Filings
2021-01-14 English
SOSTITUISCE documento prot.132660 del 29/12/2020 18:29 Relazione illustrativa del punto 1) all’OdG - Assemblea straordinaria 29.01.2021
AGM Information
2021-01-05 Italian