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Banco BPM SpA

Report Publication Announcement Feb 27, 2025

4282_rns_2025-02-27_1f49bac9-dabf-4a2d-98c6-0c84ecc6b92e.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1928-30-2025
Data/Ora Inizio Diffusione
27 Febbraio 2025 13:00:36
Euronext Milan
Societa' : BANCO BPM
Identificativo Informazione
Regolamentata
: 201803
Utenza - Referente : BANCOBPMN03 - Marconi Andrea
Tipologia : 3.1
Data/Ora Ricezione : 27 Febbraio 2025 13:00:36
Data/Ora Inizio Diffusione : 27 Febbraio 2025 13:00:36
Oggetto : Notice of publication of documents
Testo
del
comunicato

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PRESS RELEASE

Notice of publication of documents

Milan, 27 February 2025 – Further to the press release issued on 13 February, 2025, it is hereby announced that, in relation to the ordinary Shareholders' Meeting convened on a single call for 28 February, 2025 following Consob's request, an illustrative note to the Explanatory Report on item 1) on the agenda of the Shareholders' Meeting is available to the public at Banco BPM's registered office, 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 .

For information:

Media Relations e-mail: [email protected] Investor Relations e-mail: [email protected]

Fine Comunicato n.1928-30-2025 Numero di Pagine: 3
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