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Back End of share buy-back programme for free-of-charge allocation of shares to employees
End of share buy-back programme for free-of-charge allocation of shares to employees
BPER Banca informs that 20 September 2021 marked the end of the ordinary share buyback programme - launched on 15 September 2021 and disclosed to the market in the press release issued on 14 September 2021 - which was functional for the free-of-charge allocation of BPER Banca ordinary shares to the employees of the Group as part of the “2019-2021 Long-Term Incentive (LTI) Plan for Material Risk Takers”, the 2021 MBO incentive plan and any severance payments due. The shares were purchased under the terms approved by BPER Banca’s Shareholders Meeting of 21 April 2021.
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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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