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Banco BPM SpA Board/Management Information 2023
4282_rns_2023-01-11_05879bcf-29ac-4a93-8826-cbd30e2e6ffd.pdf
Board/Management Information
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| Informazione Regolamentata n. 1928-4-2023 |
Data/Ora Ricezione 11 Gennaio 2023 18:02:24 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | BANCO BPM | |
| Identificativo Informazione Regolamentata |
: | 171390 | |
| Nome utilizzatore | : | BANCOBPMN03 - Marconi | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 11 Gennaio 2023 18:02:24 | |
| Data/Ora Inizio Diffusione presunta |
: | 11 Gennaio 2023 18:02:25 | |
| Oggetto | : | Notice of publication of documents | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Notice of publication of documents
Milan, 11 January 2023 – Further to the press releases issued on 18 October and 8 November 2022 and with reference to the renewal of the members of the Board of Directors and of the Board of Statutory Auditors, who will be elected by the next Shareholders' Meeting, it should be noted that the following documentation, unanimously approved by the competent corporate bodies, is available to the public on Banco BPM's website at www.gruppo.bancobpm.it ("Corporate Governance – Corporate Documents" section):
- Qualitative and quantitative composition of the Board of Directors;
- Qualitative and quantitative composition of the Board of Statutory Auditors.
For information:
Investor Relations Roberto Peronaglio +39 02 94 77 2108 [email protected] Communication Matteo Cidda +39 02 77 00 7438 [email protected] Press Office Monica Provini +39 02 77 00 3515 [email protected]