AGM Information • Mar 11, 2024
AGM Information
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Registered office: Av. Boavista, 1117, Porto Registered at Commercial Registry of Porto under registration number PTIRNMJ 501 214 534 and tax identification number 501 214 534 Share capital: € 1 293 063 324.98
Banco BPI, S.A. hereby informs that its sole shareholder CaixaBank, S.A. approved the Directors' Report, the individual and consolidated accounts and the other Banco BPI accounting documents for the 2023 fiscal year, as well as Banco BPI Board of Directors proposal for the distribution of 516 991 601.00 euros of dividends with respect to the 2023 results.
Lisboa, 11th March 2024
Banco BPI, S.A.
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