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AGM Information • May 16, 2025
4395_egm_2025-05-16_c7badd53-e5da-416c-abb1-cd040d9b5239.pdf
AGM Information
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| Informazione Regolamentata n. 0043-65-2025 |
Data/Ora Inizio Diffusione 16 Maggio 2025 17:50:04 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | BPER BANCA | |
| Identificativo Informazione Regolamentata |
: | 205843 | |
| Utenza - referente | : | BPERN03 - Anselmi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 16 Maggio 2025 17:50:04 | |
| Data/Ora Inizio Diffusione | : | 16 Maggio 2025 17:50:04 | |
| Oggetto | : | Publication of the minutes of the Extraordinary and Ordinary Shareholders' Meeting of 18 April 2025 |
|
| Testo del comunicato |
Vedi allegato
PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF 18 APRIL 2025
Modena – 16 May 2025. Notice is hereby given that the minutes of the Extraordinary and Ordinary Shareholders' Meeting held on 18 April 2025, are now available to the public at the Company's registered office, on the Emarket Storage mechanism, and on the Bank's website (https://group.bper.it/en, in the Governance – Shareholders – Shareholders' Meeting – April 2025 section). It should be noted that the prior authorization process with the competent Supervisory Authorities regarding the resolution on item 1 of the extraordinary part is still pending and, therefore, the effectiveness of said resolution and the resulting amendment to the Articles of Association is subject to the issuance of the necessary authorizations.
BPER Banca S.p.A.
This press release is also available in the EmarketStorage system.
Contacts:
| Investor Relations | Corporate and Regulatory Affairs | Media Relations | |
|---|---|---|---|
| [email protected]/ | [email protected]/ | [email protected] | www.bper.it - https://group.bper.it/ |
BPER Banca S.p.A., Head office in Via San Carlo 8/20, Modena, Italy – Tax Code and Modena Companies Register No. 01153230360 – Company belonging to the BPER BANCA GROUP VAT no. 03830780361 – Share capital Euro 2,121,637,109.40 - 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. +39 059.2021111 - Telefax +39 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – group.bper.it