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Bper Banca — Board/Management Information 2024
Jan 18, 2024
4395_rns_2024-01-18_1902ef4e-c91c-475b-9144-83887e4e5fa8.pdf
Board/Management Information
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PRESS RELEASE
RESIGNATION OF A STANDING AUDITOR
Modena, 18 January 2024 – BPER Banca S.p.A. informs that Standing Auditor Mr. Carlo Appetiti tendered his resignation from office today, with effect from 1 February 2024, due to an upcoming professional assignment, which would prevent him from continuing to serve as a Member of the Board of Statutory Auditors of the Bank.
The Board of Statutory Auditors will be restored to its full composition at the Ordinary Shareholders' Meeting scheduled for 19 April 2024 to approve the financial statements for 2023.
It is noted that, as at today, Mr. Appetiti does not hold any shares of BPER Banca.
BPER Banca S.p.A.
Contacts:
Investor Relations [email protected]
www.bper.it – istituzionale.bper.it
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BPER Banca S.p.A. con sede in Modena, via San Carlo, 8/20 – Codice Fiscale e iscrizione nel Registro Imprese di Modena n. 01153230360 – Società appartenente al GRUPPO IVA BPER BANCA Partita IVA nr. 03830780361 – Capitale sociale Euro 2.104.315.691,40 – Codice ABI 5387.6 – Iscritta all'Albo delle Banche al n. 4932 – Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia – Capogruppo del Gruppo bancario BPER Banca S.p.A. iscritto all'Albo dei Gruppi Bancari al n. 5387.6 – Telefono 059.2021111 – Telefax 059.2022033 – e-mail: [email protected] – PEC: [email protected] – bper.it – istituzionale.bper.it
External Relations [email protected]