Asset Publisher
Back Shareholders' Meeting: Approval of the 2018 financial statements and other resolutions
Shareholders' Meeting: Approval of the 2018 financial statements and other resolutions
BPER Banca S.p.A. informs that the Ordinary Shareholders’ Meeting, held today in Modena at a single calling, passed resolutions on the matters on the agenda contained in the notice of calling published on 7 March 2019.
The Meeting approved, with 99.09% of the expressed votes equivalent to 40.76% of the total share capital, the financial statements for 2017 and the distribution, as proposed by the Board of Directors, of a dividend of € 0.13 for each of the 481,308,435 shares representing the share capital (excluding those held in the portfolio at the ex-dividend date: 455,458 the same today as at 31 December 2018), for a total amount of € 62,570,096.55.
The dividend is subject to withholding tax or forms part of taxable income to a varying extent depending on the status of the recipient.
According to Borsa Italiana S.p.A.’s calendar, payment of the approved dividend will take place from 22 May 2019. As regards its market price, BPER’s stock will go ex-coupon on Monday 21 May 2019, while the record date is scheduled for Tuesday, 22 May 2019.
In this regard, we would also recall the press release published on 5 March 2019 following the resolution of the Board of Directors to approve the draft separate financial statements, with the separate and consolidated balance sheet and income statement of BPER as attachments.
titolo com stampa recenti
Recent press releases
Asset Publisher
28
21
Asset Publisher
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).
Other press releases
CustomAssetPublisher
Showing 1 to 3 of 678 entries.