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Bper Banca
Pre-Annual General Meeting Information • Apr 14, 2025
4395_egm_2025-04-14_586ac377-afe8-4ece-b06e-f17cb0d30a88.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0043-42-2025 |
Data/Ora Inizio Diffusione 14 Aprile 2025 07:58:54 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | BPER BANCA | |
| Identificativo Informazione Regolamentata |
: | 204041 | |
| Utenza - referente | : | BPERN04 - Anselmi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 14 Aprile 2025 07:58:54 | |
| Data/Ora Inizio Diffusione | : | 14 Aprile 2025 07:58:54 | |
| Oggetto | : | Publication notice of additional documentation related to the Shareholders' Meeting |
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| Testo del comunicato |
Vedi allegato
PRESS RELEASE
PUBLICATION NOTICE OF ADDITIONAL DOCUMENTATION RELATED TO THE SHAREHOLDERS' MEETING
Modena, 14/04/2025 – BPER Banca S.p.A. informs that, following a CONSOB request for disclosure of information pursuant to article 114, paragraph 5, of Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance), a supplementary note to the Board of Directors' report on the first item on the agenda of the extraordinary session of the Shareholders' Meeting of BPER Banca S.p.A., convened for 18 April 2025, has been made 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 authorized EmarketStorage repository.
The press release is also available in the authorised EmarketStorage repository.
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
| Numero di Pagine: 3 |
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