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Banco BPM SpA — Board/Management Information 2020
Jan 8, 2020
4282_agm-r_2020-01-08_cfc0e629-57cb-4180-82be-d710f1dcb192.pdf
Board/Management Information
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| Informazione Regolamentata n. 1928-2-2020 |
Data/Ora Ricezione 08 Gennaio 2020 18:38:53 |
MTA | |
|---|---|---|---|
| Societa' | : | Banco BPM S.p.A. | |
| Identificativo Informazione Regolamentata |
: | 126475 | |
| Nome utilizzatore | : | BANCOBPMN08 - Marconi | |
| Tipologia | : | 2.2 | |
| Data/Ora Ricezione | : | 08 Gennaio 2020 18:38:53 | |
| Data/Ora Inizio Diffusione presunta |
: | 08 Gennaio 2020 18:38:55 | |
| Oggetto | : | of Banco BPM | NR_Next renewal of the Board of Directors |
| Testo del comunicato |
Vedi allegato.
NEWS RELEASE
Next renewal of the Board of Directors of Banco BPM
Milan, 8 January 2020 – Banco BPM herewith announces that today the Chairman of the Board of Directors, Mr. Carlo Fratta Pasini, has informed the Nomination Committee, the Board of Directors and the Board of Statutory Auditors about his decision not to run again at the next renewal of the Board of Directors of the Bank.
The Chairman explained that he had come to this decision after considering the length of his term of office and the positive and - in some respects - extraordinary results achieved by Banco BPM three years after the merger.
He also emphasized Banco BPM's inevitable interest in leveraging the upcoming renewal of the Board of Directors to showcase the Bank's innovations and future outlook, so as to obtain a wider and faster recognition for the results it has achieved by all stakeholders and - first and foremost – by the market.
Contacts:
Investor Relations Roberto Peronaglio +39 02. 94.77.21.08 [email protected] Communications Matteo Cidda +39 02.77.00.7438 [email protected] Media Relations Monica Provini +39 02.77.00.3515 [email protected]