BPER Banca
Results of the Ordinary Shareholders’ Meeting of 20 April 2022
• Separate financial statements for 2021, proposed allocation of profit for 2021 and distribution of
dividend approved.
• Short- and long-term compensation plans and 2022 Report on Remuneration Policy and
Compensation Paid approved.
• Purchase and disposal of treasury shares authorised.
• Directors' remuneration for 2022-2023 established.
• Integration of fees paid to independent auditors Deloitte & Touche S.p.A. approved.