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Back comunicato 16 gennaio 2017
Information requirements ex art.2.6.2 of Regolamento Borsa Italiana
BPER Banca discloses its corporate events calendar for the current year, in accordance with art. 2.6.2 of “Regolamento di Borsa Italiana S.p.A.” (Rules governing the Italian Stock Exchange), with Commission Implementing Regulation (EU) 680/2014, taking into account Consob resolution n.19770 of 26 October 2016, as well as Recommendations of Italian Stock Exchange n. 83 of 2 January 2017.
BPER Banca has chosen to publish on a voluntary basis, as in past years, additional periodic financial information to that exposed in the Half-year and Annual Financial Reports as at 31 March and 30 September of each fiscal year, including the information specified in art. 154-ter paragraph 5 letters a) and b) of Legislative Decree n. 58/1998 Consolidated Law on Financial Intermediation (i.e. the data contained in the ex-interim reports), guaranteeing its coherence and correctness as well as its comparability with the corresponding data contained in press releases and financial reports previously made available to the public. |
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Recent press releases
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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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