Banco BPM SpA

Board/Management Information • Sep 24, 2019

Informazione Regolamentata n. 1928-88-2019		Data/Ora Ricezione 24 Settembre 2019 18:12:10	MTA
Societa'	:	Banco BPM S.p.A.
Identificativo Informazione Regolamentata	:	122908
Nome utilizzatore	:	BANCOBPMN01 - Marconi
Tipologia	:	3.1
Data/Ora Ricezione	:	24 Settembre 2019 18:12:10
Data/Ora Inizio Diffusione presunta	:	24 Settembre 2019 18:12:11
Oggetto	:	Board of Directors	Banco BPM appoints Egon Zehnder for the selection of potential candidates for the
Testo del comunicato

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NEWS RELEASE

Banco BPM appoints Egon Zehnder for the selection of potential candidates for the Board of Directors

Milan, 24 September 2019 – The Board of Directors of Banco BPM, having consulted with the Nomination Committee with regard to the profiles falling within their remit, resolved to instruct the company Egon Zehnder to assist the corporate boards in the selection of potential candidates for the office of Directors of the Board, to be elected by the shareholders at the next General Meeting, with a view to presenting the Board's List under art. 20.4.2 of the Articles of Association, and to replace the directors who have ceased to hold office.

Contacts:

Investor Relations Roberto Peronaglio +39 02.94.77.21.08 investor.relations@bancobpm.it Communications Matteo Cidda +39 02.77.00.7438 matteo.cidda@bancobpm.it Press Office Monica Provini +39 02.77.00.3515 monica.provini@bancobpm.it