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Bper Banca AGM Information 2020

Jul 15, 2020

4395_rns_2020-07-15_352e5339-184b-419b-ac7a-ed08edb97b4c.pdf

AGM Information

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NOTICE

Minutes of the Shareholders' Meeting published

Modena – 15 July 2020. The Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 6 July 2020 is now available, in accordance with current legislation, at the head office, filed with Borsa Italiana S.p.A. and on the Bank's website www.bper.it – Sito Istituzionale > Governance > Shareholders' Meeting.

BPER Banca S.p.A.

The press release is also available in the storage device.

Contacts:

Investor Relations Gilberto Borghi Tel. (+39)059/202 2194 [email protected] Banking Secretariat and Relations with the Authorities Raffaella Masala Tel. (+39)059/202 1308 [email protected] External Relations Eugenio Tangerini Tel. (+39)059/202 1330 [email protected]

www.bper.it - https://istituzionale.bper.it/

This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.

BPER Banca S.p.A., head office in Modena, via San Carlo, 8/20 - Tax Code and Modena Companies Register no. 01153230360 – Company belonging to the BPER BANCA GROUP VAT, VAT no. 03830780361 – Share capital Euro 1,561,883,844 - ABI Code 5387.6 - Register of Banks no. 4932 - Member of the Interbank Deposit Guarantee Fund and of the National Guarantee Fund - Parent Company of the BPER Banca S.p.A. Banking Group - Register of Banking Groups no. 5387.6 - Tel. 059.2021111 - Telefax 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – istituzionale.bper.it