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Back Notice of Annual Report and Additional Shareholders' Meeting Documents
Notice of Annual Report and Additional Shareholders' Meeting Documents
Notice is hereby given that, with regard to the Ordinary Shareholders’ Meeting convened for 20 April 2022, the following documents are available to the public at the Company’s registered office, on the corporate website (www.bper.it) and in the authorised “1Info” repository (www.1info.it):
- 2021 Annual Report - inclusive of the draft separate and consolidated financial statements, the reports on operations and certifications pursuant to article 154-bis, paragraph 5, of the Consolidated Law on Finance - the Independent Auditors’ reports, the Statutory Auditors’ report, and the summary document of the essential information from the most recent financial statements of the Bank’s subsidiaries and associates, pursuant to Article 2429, paragraphs 3 and 4, of the Italian Civil Code;
- sustainability report (consolidated non-financial statement);
- report on corporate governance and ownership structure;
- report on remuneration policy and compensation paid.
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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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