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Back comunicato 21 marzo 2013
BPER: finalisation of Arca Impresa Gestioni SGR transfer
Following up the previous communications providing information on the stipulation of a contract with “Iniziativa Gestione Investimenti SGR S.p.A.” (“IGI”) for transferring the shareholding - amounting to 100% of the share capital - in “Arca Impresa Gestioni SGR S.p.A.” (“AIG”), “Banca popolare dell’Emilia Romagna Soc. Coop.” notifies that, at today's date, since the suspensive conditions have been met, there including in particular receipt of the required legal authorisations, the aforementioned transaction was executed and the shareholding in AIG was therefore transferred to IGI. |
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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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