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Banco BPM SpA — Board/Management Information 2019
Sep 24, 2019
4282_dirs_2019-09-24_31a95208-6e66-4474-bc38-2c48537c5141.pdf
Board/Management Information
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| 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 |
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| Testo del comunicato |
Vedi allegato.
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 [email protected] Communications Matteo Cidda +39 02.77.00.7438 [email protected] Press Office Monica Provini +39 02.77.00.3515 [email protected]