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Back comunicato 20 dicembre 2016
Verification of the independence requirements
At today's meeting, the Board of Directors of BPER Banca, verified that Pietro Cassani, Director elected for the rest of the three-year period 2015-2017 by the Shareholders’ Meeting of 26 November 2016, does not possess the independence requirements provided for in Art. 147-ter paragraph 4 and Article 148 paragraph 3 of the Consolidated Finance Act (Legal Decree 58/98), further to his recent new appointments outside the BPER Group. |
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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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