Banco BPM SpA

Pre-Annual General Meeting Information • Mar 18, 2024

Informazione Regolamentata n. 1928-26-2024	Data/Ora Inizio Diffusione 18 Marzo 2024 19:51:53		Euronext Milan
Societa'	:	BANCO BPM
Identificativo Informazione Regolamentata	:	187595
Utenza - Referente	: BANCOBPMN03 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	18 Marzo 2024 19:51:53
Data/Ora Inizio Diffusione	:	18 Marzo 2024 19:51:53
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato

PRESS RELEASE

Notice of publication of documents

Milan, 18 March 2024 – Further to the press releases issued on 8 and 27 February 2024, as well as the notice of the Ordinary Shareholders' Meeting - convened on a single call for 18 April 2024 - published on 15 March 2024, it is hereby announced that the following documents are available to the public, in compliance with the legislation in force, at Banco BPM's registered office and on the website www.gruppo.bancobpm.it (Corporate Governance - Shareholders' Meetings Section), at Borsa Italiana S.p.A. and on the website of the authorized storage mechanism :

• Explanatory report on item 2 on the agenda of the Shareholders' Meeting on the allocation and distribution of profits;
• Explanatory report on item 3 on the agenda of the Shareholders' Meeting on the appointment of the Company's statutory auditors for the period 2026-2034 and the related remuneration, on the reasoned proposal of the Board of Statutory Auditors of Banco BPM;
• Explanatory report on item 4 on the agenda of the AGM on the remuneration policy and compensation paid by Banco BPM Group 2024 and related documents:
• Remuneration Policy (Section I)
• Report on compensation paid in 2023 (Section II)
• Explanatory report on item 5 on the agenda of the Shareholders' Meeting on share-based compensation plans and related disclosure documents:
• Information Document on the Short-Term Incentive Plan (2024)
• Information Document on the Long-Term incentive Plan (2024 2026)
• Explanatory on item 6 on the agenda of the Shareholders' Meeting on the request for authorization to purchase and dispose of own shares to service the compensation plans.

For information:

Media Relations e-mail: stampa@bancobpm.it Investor Relations e-mail: investor.relations@bancobpm.it

Fine Comunicato n.1928-26-2024	Numero di Pagine: 3
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