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Banco BPM SpA

Report Publication Announcement May 19, 2023

4282_rns_2023-05-19_e07b35f8-b9c6-4da6-abe2-5870feebaea1.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1928-55-2023
Data/Ora Ricezione
19 Maggio 2023
11:39:27
Euronext Milan
Societa' : BANCO BPM
Identificativo
Informazione
Regolamentata
: 177270
Nome utilizzatore : BANCOBPMN03 - Marconi
Tipologia : 3.1
Data/Ora Ricezione : 19 Maggio 2023 11:39:27
Data/Ora Inizio
Diffusione presunta
: 19 Maggio 2023 11:39:29
Oggetto : NOTICE OF PUBLICATION OF
DOCUMENTS
Testo del comunicato

Vedi allegato.

PRESS RELEASE

NOTICE OF PUBLICATION OF DOCUMENTS

Milan, 19 May 2023 – Further to the press release issued on 20 April 2023, we herewith inform that, in accordance with current regulations, the minutes of the Ordinary Shareholders' Meeting of 20 April 2023 are available to the public at Banco BPM's registered office and on the website www.gruppo.bancobpm.it (Corporate Governance / Shareholders' Meeting / Annual Shareholders' Meeting of 20 April 2023) as well as at Borsa Italiana S.p.A. and on the website of the authorized storage mechanism .

Contacts:

Investor Relations Roberto Peronaglio +39 0294772108 [email protected] Communication Matteo Cidda +39 02 77 00 7438 [email protected]

Press Office Marco Grassi +39 045 8675048 [email protected]

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