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Bper Banca
Pre-Annual General Meeting Information • Mar 18, 2025
4395_egm_2025-03-18_031ca59e-b4f2-4d7b-aeaa-fa9ae6db5ae2.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0043-35-2025 |
Data/Ora Inizio Diffusione 18 Marzo 2025 21:08:22 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | BPER BANCA | |
| Identificativo Informazione Regolamentata |
: | 202607 | |
| Utenza - Referente | : | BPERN04 - Anselmi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 18 Marzo 2025 21:08:22 | |
| Data/Ora Inizio Diffusione | : | 18 Marzo 2025 21:08:22 | |
| Oggetto | : | Notice of publication of Shareholders' Meeting Explanatory Reports and Documents |
|
| Testo del comunicato |
Vedi allegato
NOTICE
PUBLICATION OF DOCUMENTS RELATED TO THE SHAREHOLDERS' MEETING
Modena, 18/03/2025 – The Board of Directors' reports on items 1 of the extraordinary part and 1, 2a), 2b), 2c) and 2d) of the ordinary part of the Shareholders' Meeting of BPER Banca S.p.A., convened for 18 April 2025, the Report on the Remuneration Policy and Paid Compensation 2025, the Information Document on the Compensation Plan Based on Financial Instruments - 2025 MBO Plan, the Information Document on the Compensation Plan Based on Financial Instruments - 2025- 2027 LTI Plan, the independent limited assurance Report on the methods adopted by the Directors to determine the exchange ratio in connection with the voluntary public exchange offer launched by BPER Banca S.p.A. over all the shares of Banca Popolare di Sondrio S.p.A. and the Report released by the Independent Expert according to art. 2343-ter, paragraph 2, letter b) of the Italian Civil Code are available to the public at the Company's registered office, on the corporate website (https://group.bper.it/en, in the Governance section – Shareholders – Shareholders' Meeting – 18 April 2025), and in the authorised EmarketStorage repository.
Further documentation relating to the items on the agenda of the Shareholders' Meeting will be published according to the terms and deadlines set by regulations in force.
The notice is also available in the authorised EmarketStorage repository.
Contacts:
| Investor Relations | Corporate and Regulatory Affairs | Media Relations |
|---|---|---|
| [email protected] | [email protected] | [email protected] |
| bper.it - 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