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Bper Banca AGM Information 2020

May 7, 2020

4395_rns_2020-05-07_fcacf071-72ee-4f38-8203-26708ae2328d.pdf

AGM Information

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PRESS RELEASE

Minutes of the Shareholders' Meeting published

Modena – 7 May 2020. The Minutes of the BPER Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020 are now available, in accordance with current legislation, at the head office, at the offices of Borsa Italiana S.p.A. and on the Bank's website www.bper.it Institutional Website > Governance > Shareholders' Meeting.

BPER Banca S.p.A.

The press release is also available in the storage device..

Contacts:

www.bper.it

Investor Relations Bank Secretariat and Relations with the Authorities External Relations Gilberto Borghi Daniela Vicini Eugenio Tangerini Tel. (+39)059/202 2194 Tel. (+39)059/202 2121 Tel. (+39)059/202 1330 [email protected] [email protected] [email protected]

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