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Bper Banca Board/Management Information 2021
4395_rns_2021-06-09_7c732bbc-668b-40ea-88d4-5be516bd9149.pdf
Board/Management Information
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PRESS RELEASE
Presentation of candidature for the integration of the Board of Directors for the rest of the three-year period 2021-2023
Modena – 9 June 2021. BPER would like to announce that, by the deadline of 8 June 2021 for the presentation of individual resolution proposals, the shareholder Fondazione di Modena presented a candidature for the appointment of a Director to replace a ceased Director (point 2 of the Agenda of the Shareholders Meeting convened on 23 June 2021) in the person of the candidate Ms. Elisa Valeriani.
The documentation regarding the candidature, will be published on the Bank's website www.bper.it – Sito Istituzionale > Governance > Shareholders' Meeting, as well as in the storage device.
BPER Banca S.p.A.
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 press release is also available in the storage device.
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