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Back Remuneration scheme based on financial instruments to be submitted to the next Shareholders’ Meeting approval Provisional data about PEO pursuant to art. 114 CFA and art. 36 of the Issuers’ Regulation
Remuneration scheme based on financial instruments to be submitted to the next Shareholders’ Meeting approval Provisional data about PEO pursuant to art. 114 CFA and art. 36 of the Issuers’ Regulation
Following the preparatory work carried out by the Remuneration Committee, the Board of Directors of BPER Banca, parent company of the BPER Banca Group, has resolved to submit to the next Shareholders' Meeting:
- approval of the Report on the Remuneration Policies and of the compensation paid comprising remuneration policies for 2020 of the BPER Group and the compensation paid in 2019;
- approval of the compensation plan pursuant to art. 114-bis of Legislative Decree 58 dated 24 February 1998, implementing the BPER Banca Group's Remuneration Policies for 2020.
With reference to the resolutions set out above, the elements of the proposed compensation plan based on financial instruments are provided in this prerss release.
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Notice of publication of Shareholders Meeting Documents
Notice of publication of Shareholders Meeting Documents
BPER Banca informs that the 2023 Reports – containing the Directors’ Report and the draft separate financial statements of BPER Banca, the Integrated Report and the consolidated financial statements of the BPER Group (inclusive of the consolidated non-financial statement, prepared pursuant to Legislative Decree no. 254 of 30 December 2016 and the related Implementing Regulation adopted by Consob resolution no. 20267 of 18 January 2018), the relevant certifications by the Chief Executive Officer and the Manager responsible for preparing the Company’s financial reports under article 154-bis, para. 5 of Legislative Decree no. 58 of 24 February 1998, the reports of the Independent Auditing firm Deloitte & Touche S.p.A., and the Statutory Auditors’ Report -– and the Corporate Governance and Ownership Structure Report 2023 are available to the public at the Company’s registered office, on the corporate website (https://group.bper.it/en/, section Governance – Shareholders – Shareholders’ Meetings 2024), and in the authorised “1Info” repository (www.1info.it).
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