Banco BPM SpA

Regulatory Filings • Mar 6, 2020

Informazione Regolamentata n. 1928-30-2020		Data/Ora Ricezione 06 Marzo 2020 20:29:36	MTA
Societa'	:	Banco BPM S.p.A.
Identificativo Informazione Regolamentata	:	128416
Nome utilizzatore	:	BANCOBPMN01 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	06 Marzo 2020 20:29:36
Data/Ora Inizio Diffusione presunta	:	06 Marzo 2020 20:29:37
Oggetto	:	Ordinary and Extraordinary Shareholders' meeting - 4 April 2020
Testo del comunicato

Vedi allegato.

NEWS RELEASE

Ordinary and Extraordinary Shareholders' meeting - 4 April 2020

Milan, 6 March 2020 – As regards the Ordinary and Extraordinary Shareholders' meeting to be convened on single call on Saturday, 4 April 2020, we herewith inform you that the deadline for the filing of the lists of candidates for the office of member of the Board of Directors and of the Board of Statutory Auditors of Banco BPM has changed and has been postponed to 10 March 2020 included, instead of 9 March 2020 as indicated previously in the notice to convene, without prejudice to the list filing procedures described in the notice to convene published in compliance with legislative requirements. The updated information has been published on Banco BPM's website, in the section dedicated to the Shareholders' Meeting.

The change is aimed at facilitating the fulfillment of the necessary procedures, considering the current health emergency caused by the COVID-19 ('Coronavirus') outbreak and the consequent operational difficulties.

Contacts: Investor Relations Roberto Peronaglio +39 02. 94.77.2108 investor.relations@bancobpm.it

Communications Matteo Cidda +39 02.77.00.7438 matteo.cidda@bancobpm.it

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