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Bper Banca AGM Information 2021
4395_rns_2021-03-11_d1e4ec38-c532-4812-97be-65de76fb2773.pdf
AGM Information
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NOTICE
Publication of documents regarding the items on the Agenda of the Ordinary Shareholders' Meeting of 21 April 2021
Modena – 11 March 2021. BPER would like to announce that the Reports of the Board of Directors regarding the following items on the Agenda to be discussed in the next Ordinary Shareholders' Meeting, have been published on the Bank's website www.bper.it – Sito Istituzionale > Governance > Shareholders' Meeting:
- Item 2): appointment of the Board of Directors for the three-year period 2021-2023;
- Item 3): appointment of the Board of Statutory Auditors for the three-year period 2021- 2023.
On the same section of the Bank's website, the documents entitled "Guidelines for Shareholders on the qualitative and quantitative composition" of the Board of Directors and of the Board of Statutory Auditors, have also been published.
The reports and documentations related to the following items on the Agenda of the Ordinary Shareholders' Meeting will be published within the terms provided for by Law.
BPER Banca S.p.A.
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Contacts:
[email protected] [email protected] [email protected]
Investor Relations Corporate and Regulatory Affairs External Relations and Corporate Social Responsibility
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 2,100,435,182.40 - 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