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Bper Banca — Board/Management Information 2022
Oct 12, 2022
4395_rns_2022-10-12_6392a492-dc39-4b1c-8bb2-f741157facf8.pdf
Board/Management Information
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PRESS RELEASE
Filing of candidacy for integration of the Board of Directors
Modena, 12 October 2022 – BPER Banca informs that, by the deadline indicated in the notice of call for the submission of candidacies for the integration of the Board of Directors, Unipol Gruppo S.p.A., which holds 10,552% of the share capital, filed the candidacy of Monica Cacciapuoti, born in Turin (Italy), on 28 September 1968.
The documentation relating to the candidacy, including (i) the curriculum vitae of the candidate; (ii) the declaration by which the latter accepts the candidacy and certifies, under her own responsibility, the non-existence of reasons for which she could not be elected or other incompatibilities as well as that she meets the requirements for appointment established by law and by the Articles of Association; and (iii) information on the identity of the Shareholder presenting the candidate, indicating its overall percentage shareholding, are available to the public at the registered office, on the authorized storage mechanism and on the Company's website www. bper.it – Sito istituzionale > Governance > Shareholders' Meeting > 5 November 2022.
BPER Banca S.p.A.
Contacts:
Investor Relations External Relations [email protected] [email protected] www.bper.it – https://istituzionale.bper.it/
This press release is also available in the storage mechanism.
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 Via San Carlo 8/20, Modena - 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. +39 059.2021111 - Telefax +39 059.2022033 - e-mail: [email protected] - Certified e-mail (PEC): [email protected] - bper.it – istituzionale.bper.it