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Back comunicato 11 gennaio 2013
Co-option of a Director
The Board of Directors of Banca popolare dell’Emilia Romagna met today and unanimously decided to co-opt Mr. Pietro Ferrari onto the Board.
Mr. Ferrari was born in Modena and graduated in Civil and Construction Engineering at Bologna University.
In 1982 he began working in the family firm named “Ing. Ferrari Spa” as sole administrator and in 1990 he became managing director. He performs several corporate charges and he has been the Chairman of Confindustria of Modena since June, 2008.
Having received notice of his appointment by the Chairman of the Board of Directors, Mr. Ferrari informed him of his intention to accept the assignment.
The curriculum vitae of the new Director will be available on the website www.bper.it.
Mr. Ferrari meets the independence requirements under current law.
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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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