Asset Publisher
Back comunicato 12 luglio 2016
Draft Amendments to the Articles of Association
Notice is hereby given that at today's meeting, the Board of Directors of BPER Bank, with the approval of the Board of Statutory Auditors, in accordance with the project of transformation of Bank's legal form from a cooperative to a joint-stock company, approved on 6 October 2015, has approved draft amendments to the Articles of Association to be submitted to the General Meeting of Members that will be called to decide on the transformation. |
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.