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Year archive

Bper Banca — 2024 filings

All 140 regulatory filings released by Bper Banca (BPE) in 2024, sourced directly from the official regulator.

140 Filings
2024 Period
2024 filings (140)
Filing Released Lang
Verbale dell'Assemblea Ordinaria e Straordinaria del 19 dicembre 2024
AGM Information
2024-12-30 Italian
Publications of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 19 december 2024 and the Articles of Association
AGM Information
2024-12-30 English
Pubblicazione del verbale dell’Assemblea Ordinaria e Straordinaria del 19 dicembre 2024 e dello Statuto Sociale
Report Publication Announcement
2024-12-30 Italian
Esiti dell'Assemblea Ordinaria e Straordinaria del 19 dicembre 2024
AGM Information
2024-12-19 Italian
Results of the Ordinary and Extraordinary Shareholders’ Meeting of 19 December 2024
AGM Information
2024-12-19 English
Notice of voluntary early redemption of subordinated notes “Banca Carige S.p.A. 2019-2029 callable tasso fisso con reset Tier II”
Capital/Financing Update
2024-11-28 English
Shareholders’ meeting of 19 december 2024 - Candidacy of the Chair of the Board of Statutory auditors
AGM Information
2024-11-19 Italian
Assemblea dei Soci del 19 Dicembre 2024 - Candidatura Presidente del Collegio Sindacale
AGM Information
2024-11-19 Italian
Presentazione di candidatura per l’integrazione del Collegio Sindacale
Board/Management Information
2024-11-19 Italian
Filing of candidacy to fill vacancy in the Board of Statutory auditors
Board/Management Information
2024-11-19 English
Avviso ai possessori del prestito obbligazionario convertibile in azioni “€150,000,000 Convertible Additional Tier 1 Capital Notes” (ISIN IT000538026)
Share Issue/Capital Change
2024-11-15 Italian
Notice to the holders of the convertible notes “€150,000,000 Convertible Additional Tier 1 Capital Notes” issued by BPER Banca (ISIN IT0005380263)
Share Issue/Capital Change
2024-11-15 English
Bper Banca colloca con successo un’emissione obbligazionaria Additional Tier I per Euro 500 milioni destinata a investitori istituzionali
Capital/Financing Update
2024-11-13 Italian
Bper Banca successfully places Euro 500 Million Additional Tier I issuance for institutional investors
Capital/Financing Update
2024-11-13 English
BPER: Consolidated results as at 30 September 2024
Earnings Release 9M 2024
2024-11-07 English
Morningstar DBRS migliora il trend sui depositi a lungo termine di BPER Banca a positivo
Regulatory Filings
2024-11-04 Italian
Morningstar DBRS changes the trend on BPER Banca’s long-term deposits to positive
Regulatory Filings
2024-11-04 English
Invitation: BPER Group consolidated results as at 30 September 2024
Call Transcript
2024-10-28 English
Dimissioni del Presidente del Collegio Sindacale
Board/Management Information
2024-10-25 Italian
Resignation of the Chair of the Board of Statutory Auditors
Board/Management Information
2024-10-25 English
BPER: Rivista la composizione dei Comitati endoconsiliari
Board/Management Information
2024-10-18 Italian
BPER: Revised composition of the Board Committees
Board/Management Information
2024-10-18 English
BPER: Business Plan 2024-2027
Management Reports
2024-10-10 English
Invitation - BPER Capital Markets Day
Report Publication Announcement
2024-10-02 English
Articles of Association BPER Banca S.p.A. (with highlighted changes)
Governance Information
2024-09-10 English
Articles of Association BPER Banca S.p.A.
Regulatory Filings
2024-09-10 English
Comunicazione di variazione del capitale sociale di BPER Banca S.p.A.
Share Issue/Capital Change
2024-09-10 Italian
Communication of change in share capital of BPER Banca S.p.A.
Share Issue/Capital Change
2024-09-10 English
BPER Banca colloca con successo l'emissione di un covered bond a tasso fisso per Euro 500 milioni
Capital/Financing Update
2024-08-27 Italian
BPER Banca successfully places a Eur 500 million worth of fixed rate covered bond issuance
Capital/Financing Update
2024-08-27 English
Pubblicazione della Relazione finanziaria semestrale consolidata al 30 giugno 2024
Report Publication Announcement
2024-08-13 Italian
Publication of the Consolidated Half-Year Report as at 30 June 2024
Report Publication Announcement
2024-08-13 English
BPER: Pubblicazione della Relazione finanziaria semestrale consolidata al 30 giugno 2024
Report Publication Announcement
2024-08-13 Italian
BPER: Pubblicazione della Relazione finanziaria semestrale consolidata al 30 giugno 2024
Regulatory Filings
2024-08-13 English
Statuto sociale BPER Banca S.p.A.
Governance Information
2024-08-09 Italian
Articles of Association BPER Banca S.p.A.
Governance Information
2024-08-09 English
Articles of Association BPER Banca S.p.A. (with highlighted changes)
Regulatory Filings
2024-08-09 English
Articles of Association BPER Banca S.p.A.
Governance Information
2024-08-09 English
Comunicazione di variazione del capitale sociale di BPER Banca S.p.A.
Share Issue/Capital Change
2024-08-09 Italian
Communication of change in share capital of BPER Banca S.p.A.
Capital/Financing Update
2024-08-09 English
BPER: Risultati consolidati al 30 giugno 2024
Earnings Release H1 2024
2024-08-07 Italian
BPER - 1H24 Results Presentation
Investor Presentation H1 2024
2024-08-07 English
Invitation - BPER Group consolidated results as at 30 June 2024
Call Transcript
2024-07-24 English
BPER Banca: Simone Marcucci appointed Chief Financial Officer
Board/Management Information
2024-07-18 English
BPER Banca: Simone Marcucci nominato Chief Financial Officer
Board/Management Information
2024-07-18 Italian
Publication of the minutes of the Ordinary Shareholders’ Meeting of 3 July 2024
AGM Information
2024-07-15 English
Verbale dell'Assemblea ordinaria degli azionisti del 3 luglio 2024
AGM Information
2024-07-15 Italian
Allegato 3F: assegnazione gratuita azioni proprie / Annex 3F: free assignment of treasury shares
Transaction in Own Shares
2024-07-04 Italian
Ordinary Shareholders' Meeting of 3 July 2024 - Summary report of the votes on the items of the agenda
AGM Information
2024-07-03 English
Assemblea ordinaria del 3 luglio 2024 - Rendiconto sintetico delle votazioni
AGM Information
2024-07-03 Italian
Esiti dell’Assemblea ordinaria del 3 luglio 2024
AGM Information
2024-07-03 Italian
Results of the Ordinary Shareholders’ Meeting of 3 July 2024
AGM Information
2024-07-03 English
Information Document LTI Plan (with evidence of the proposed changes)
Remuneration Information
2024-07-01 English
Internal Dealing
Director's Dealing
2024-06-20 Italian
BPER - Aggiornamento Calendario Finanziario ed eventi societari – Esercizio 2024
Report Publication Announcement
2024-06-19 Italian
BPER: Update 2024 Financial Calendar
Report Publication Announcement
2024-06-19 English
DBRS MORNINGSTAR migliora il trend di BPER BANCA da stabile a positivo e conferma tutti i rating nella categoria Investment Grade
Capital/Financing Update
2024-06-17 Italian
DBRS MORNINGSTAR revises trend on BPER Banca to positive from stable and confirms all ratings as Investment Grade
Capital/Financing Update
2024-06-17 English
INTERNAL DEALING
Director's Dealing
2024-06-06 Italian
Notice of publication of further Documents related to the Shareholders' Meeting
Remuneration Information
2024-06-03 English
Relazione sulla remunerazione 2024 (clean)
Remuneration Information
2024-06-03 Italian
Report of the Board of Directors on the first item on the Agenda
AGM Information
2024-06-03 English
Notice of publication of documents related to the Shareholders' Meeting
AGM Information
2024-05-31 English
Relazione del Consiglio di Amministrazione sul primo punto all’ordine del giorno dell'Assemblea
Remuneration Information
2024-05-31 Italian
Excerpt of Notice of Ordinary Shareholders’ Meeting
AGM Information
2024-05-31 English
Avviso deposito documentazione Assemblea
AGM Information
2024-05-31 Italian
BPER Banca: Piano Industriale e Convocazione Assemblea
Management Reports
2024-05-30 Italian
BPER: Business Plan and Notice of Call of the ordinary Shareholders' Meeting
Remuneration Information
2024-05-30 English
Moody’s rivede al rialzo i principali rating di Bper Banca
Regulatory Filings
2024-05-27 Italian
Moody’s upgrades Bper Banca’s key ratings
Capital/Financing Update
2024-05-27 English
BPER Banca colloca con successo l’emissione di un green bond senior preferred per Euro 500 milioni
Capital/Financing Update
2024-05-15 Italian
BPER Banca successfully places a senior preferred green bond issuance for an amount of Euro 500 million
Capital/Financing Update
2024-05-15 English
Publication of the Articles of Association
Report Publication Announcement
2024-05-15 English
Statuto sociale BPER Banca S.p.A. (con evidenza modifiche)
Governance Information
2024-05-15 Italian
Resoconto intermedio di gestione consolidato al 31 marzo 2024
Interim / Quarterly Report Q1 2024
2024-05-14 Italian
Publications of the minutes of the ordinary and extraordinary Shareholders’ Meeting of 19 April 2024
AGM Information
2024-05-14 English
Verbale Assemblea ordinaria e straordinaria del 19/4/2024
Pre-Annual General Meeting Information
2024-05-14 Italian
BPER: 1Q24 Results Presentation
Investor Presentation Q1 2024
2024-05-08 English
BPER: Consolidated results as at 31 March 2024
Earnings Release Q1 2024
2024-05-08 English
Invitation - BPER Group consolidated results as at 31 March 2024
Report Publication Announcement
2024-05-03 English
Verifica del requisito di indipendenza e costituzione dei Comitati endoconsiliari
Governance Information
2024-04-30 Italian
Verification of the independence requirement and establishment of Board Committees
Board/Management Information
2024-04-30 English
Assemblea ordinaria e straordinaria dei Soci del 19 aprile 2024 - Rendiconto sintetico delle votazioni sugli argomenti all'ordine del giorno
AGM Information
2024-04-22 Italian
Shareholders' Meeting of 19 april 2024 - Summary report of the votes cast on the items of the Shareholders’ Meeting agenda
AGM Information
2024-04-22 English
Avviso - Pagamento del dividendo
Notice of Dividend Amount
2024-04-20 Italian
Notice - Dividend Payment
Notice of Dividend Amount
2024-04-20 English
Nomina di Presidente, Vice Presidente e Amministratore Delegato
Board/Management Information
2024-04-19 Italian
Appointment of Chair, Deputy Chair and Chief Executive Officer
Board/Management Information
2024-04-19 English
Esiti dell’Assemblea ordinaria e straordinaria del 19 aprile 2024
AGM Information
2024-04-19 Italian
Results of the Ordinary and Extraordinary Shareholders’ Meeting of 19 April 2024
AGM Information
2024-04-19 English
Internal Dealing
Director's Dealing
2024-04-16 Italian
Report on Remuneration Policy and Compensation paid 2024 - Executive Summary
Remuneration Information
2024-04-15 English
Report on Remuneration 2024
Remuneration Information
2024-04-15 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2024 - Executive Summary
Remuneration Information
2024-04-12 Italian
Relazione sul Governo Societario e gli Assetti Proprietari 2023
Governance Information
2024-03-28 Italian
Report on Corporate Governance and Ownership Structure 2023
Governance Information
2024-03-28 English
Pubblicazione liste di candidati e altra documentazione assembleare
AGM Information
2024-03-26 Italian
Publication of lists of candidates and other Shareholders’ Meeting documents
AGM Information
2024-03-26 English
Lista n. 3 per la nomina del Collegio Sindacale
Board/Management Information
2024-03-26 Italian
List no.3 for the appointment of the Board of Statutory Auditors
Board/Management Information
2024-03-26 Italian
Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 6 on the agenda of the ordinary session
Legal Proceedings Report
2024-03-21 English
Fitch conferma tutti i rating di Bper Banca
Capital/Financing Update
2024-03-21 Italian
Fitch affirms all ratings of BPER Banca
Regulatory Filings
2024-03-21 English
Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on the first item on the Agenda of the Extraordinary Meeting
AGM Information
2024-03-20 English
Assemblea del 19/4/2024 - Relazione del Consiglio di amministrazione sul settimo punto (lettera b) all'ordine del giorno di parte ordinaria
AGM Information
2024-03-20 Italian
Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on the fifth item on the Agenda of the Ordinary Meeting
Remuneration Information
2024-03-20 English
Assemblea del 19/4/2024 - Relazione del Consiglio di amministrazione sul sesto punto all'ordine del giorno di parte ordinaria
AGM Information
2024-03-20 Italian
S&P assegna il rating “Investment grade” a Bper Banca - Long-Term issuer credit rating a livello “BBB-” con outlook positivo
Capital/Financing Update
2024-03-18 Italian
S&P assigns “Investment Grade” rating to Bper Banca - “BBB-” Long-Term Issuer Credit Rating, with a positive outlook
Regulatory Filings
2024-03-18 English
Bper Banca colloca con successo l’emissione di un covered bond a tasso fisso per Euro 500 milioni
Capital/Financing Update
2024-03-14 Italian
Bper Banca successfully places Eur 500 million worth of fixed rate covered bond issuance
Capital/Financing Update
2024-03-14 English
Attached - Notice of execution and conclusion of the share buy-back programme for the free-of-charge allocation of shares to employees
Transaction in Own Shares
2024-03-13 English
Allegato - Informativa in merito all’esecuzione e conclusione del programma di acquisto di azioni proprie per l’assegnazione gratuita al personale
Transaction in Own Shares
2024-03-13 Italian
Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 4 on the agenda of the ordinary session
AGM Information
2024-03-11 English
Avvio del programma di acquisto di azioni proprie per l’assegnazione gratuita al personale
Transaction in Own Shares
2024-03-11 Italian
Share buy-back programme launched for free-of-charge allocation of shares to employees
Transaction in Own Shares
2024-03-11 English
Excerpt of notice of Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2024-03-08 English
BPER - Assemblea del 19/4/2024 - Relazione del Consiglio di Amministrazione sul quarto punto all’ordine del giorno di parte ordinaria
AGM Information
2024-03-08 Italian
BPER: Approvato progetto di bilancio d’esercizio e bilancio consolidato al 31/12/2023 - Deliberata convocazione Assemblea Azionisti per il 19/4/2024
Earnings Release FY 2023
2024-03-06 Italian
BPER: Draft Separate and Consolidated Financial Statements as at 31/12/2023 approved - Calling of Shareholders’ Meeting approved for 19 April 2024
Report Publication Announcement
2024-03-06 English
Orientamenti agli Azionisti sulla composizione quali-quantitativa del Collegio Sindacale
Governance Information
2024-03-06 Italian
Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Statutory Auditors
Governance Information
2024-03-06 English
Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Directors
Governance Information
2024-02-15 English
BPER Banca colloca con successo prima emissione Green Bond Senior Preferred per Euro 500 milioni
Capital/Financing Update
2024-02-13 Italian
BPER Banca successfully places its first Senior Preferred Green Bond Issuance for an amount of EUR 500 million
Capital/Financing Update
2024-02-13 English
Allegato 3F: assegnazione gratuita azioni proprie / Annex 3F: free assignment of treasury shares
Transaction in Own Shares
2024-02-08 Italian
BPER - FY23 Consolidated Results
Investor Presentation FY 2023
2024-02-07 English
Guidelines on the qualitative and quantitative composition of the Board of Directors
Board/Management Information
2024-02-07 English
BPER - FY23 Consolidated Results
Investor Presentation FY 2023
2024-02-07 English
Orientamenti agli Azionisti sulla composizione quali-quantitativa del Consiglio di Amministrazione
Board/Management Information
2024-02-07 Italian
BPER - Consolidated results as at 31 December 2023
Earnings Release FY 2023
2024-02-07 English
Invitation: BPER Group consolidated results as at 31 December 2023
Report Publication Announcement
2024-01-24 English
Dimissioni di un Sindaco effettivo
Board/Management Information
2024-01-18 Italian
Resignation of a standing Auditor
Board/Management Information
2024-01-18 English
BPER BANCA E GARDANT PERFEZIONANO L’ACCORDO PER LA PARTNERSHIP STRATEGICA RIGUARDANTE LA GESTIONE DI CREDITI UTP E NPL
M&A Activity
2024-01-15 Italian
BPER BANCA AND GARDANT FINALISE STRATEGIC PARTNERSHIP AGREEMENT FOR UTP AND NPL MANAGEMENT
Regulatory Filings
2024-01-15 English
Collocamento Emissione Obbligazionaria Additional Tier I
Capital/Financing Update
2024-01-09 Italian
BPER successfully places Euro 500 million Additional Tier1 Bond Issuance
Capital/Financing Update
2024-01-09 English
Potenziale emissione obbligazionaria Additional Tier 1 in Euro
Capital/Financing Update
2024-01-08 Italian
Prospective Additional Tier 1 Euro Bond Issuance
Capital/Financing Update
2024-01-08 English