Banco BPM SpA

Report Publication Announcement • May 4, 2020

Informazione Regolamentata n. 1928-68-2020		Data/Ora Ricezione 04 Maggio 2020 15:34:35	MTA
Societa'	:	Banco BPM S.p.A.
Identificativo Informazione Regolamentata	:	131804
Nome utilizzatore	:	BANCOBPMN01 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	04 Maggio 2020 15:34:35
Data/Ora Inizio Diffusione presunta	:	04 Maggio 2020 15:34:36
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato.

NEWS RELEASE

Notice of publication of documents

Milan, 4 May 2020 - Further to the news releases published on 4 and 24 April 2020, we herewith inform that, in compliance with current regulations, the following documents are made available to the public at the Corporate Head Office of Banco BPM, on the website of Banco BPM www.bancobpm.it (Corporate Governance / Shareholders' Meeting section) / 4 April 2020) as well as on the website of the authorized central storage mechanism :

• minutes of the Ordinary Shareholders' Meeting of 4 April 2020;
• minutes of the Extraordinary Shareholders' Meeting of 4 April 2020.

Contacts:

Investor Relations Roberto Peronaglio +39 02.77.00.2057 investor.relations@bancobpm.it

Communications

Matteo Cidda +39 02.77.00.7438 matteo.cidda@bancobpm.it Press Office

Monica Provini +39 02.77.00.3515 monica.provini@bancobpm.it