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Banco BPM SpA

AGM Information Mar 27, 2025

4282_rns_2025-03-27_0e2f8147-855c-49a6-859c-2ddd0d0afdbc.pdf

AGM Information

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Informazione
Regolamentata n.
1928-57-2025
Data/Ora Inizio Diffusione
27 Marzo 2025 16:07:28
Euronext Milan
Societa' : BANCO BPM
Identificativo Informazione
Regolamentata
: 203062
Utenza - Referente :
BANCOBPMN03 - Marconi Andrea
Tipologia : 3.1
Data/Ora Ricezione : 27 Marzo 2025 16:07:28
Data/Ora Inizio Diffusione : 27 Marzo 2025 16:07:28
Oggetto : NOTICE OF PUBLICATION OF DOCUMENTS
Testo
del
comunicato

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PRESS RELEASE

NOTICE OF PUBLICATION OF DOCUMENTS

Milan, 27 March 2025 – Further to the press release issued on 28 February 2025, it is hereby announced that, in accordance with current regulations, the minutes of the Ordinary Shareholders' Meeting of 28 February 2025 is available to the public at Banco BPM's registered office, on the website www.gruppo.bancobpm.it (Corporate Governance / Shareholders' Meeting / Annual Shareholders' Meeting of 28 February 2025), 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]

Numero di Pagine: 3

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