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Banco BPM SpA

Report Publication Announcement May 5, 2017

4282_rns_2017-05-05_55b281a0-d52f-4e11-898c-653f9c20e5e0.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1928-69-2017
Data/Ora Ricezione
05 Maggio 2017
16:43:09
MTA
Societa' : Banco BPM S.p.A.
Identificativo
Informazione
Regolamentata
: 89021
Nome utilizzatore : BANCOBPMN01 - Marconi
Tipologia : AVVI 16
Data/Ora Ricezione : 05 Maggio 2017 16:43:09
Data/Ora Inizio
Diffusione presunta
: 05 Maggio 2017 16:43:10
Oggetto : Notice of publication of documents
Testo del comunicato

Vedi allegato.

NEWS RELEASE

Notice of publication of documents

Verona, 5 May 2017 - Following the press release published on 8 April 2017, we inform that, in compliance with current laws, the minutes of the General Shareholders' Meeting, held on 8 April 2017, have been made available to the public at the Head office of BancoBPM, at Borsa Italiana S.p.A, on the corporate website of Banco BPM www.bancobpm.it (Corporate Governance / Shareholders' Meeting section), as well as on the website of the authorized central storage mechanism .

Contacts:

Investor Relations Roberto Peronaglio +39 02.77.00.2057 [email protected] Communication Matteo Cidda +39 02.77.00.7438 [email protected] Press Office Monica Provini +39 02.77.00.3515 [email protected]

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