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Articles of Association filed and published
Modena – 2 August 2019. Notice is hereby given that the updated text of the Bank’s Articles of Association is available to the public at the Head Office of BPER, as well as at Borsa Italiana S.p.A. and on the Bank’s website www.bper.it – Sito Istituzionale > Governance > Documents.
As already specified in the press release dated 26 July 2019, the text of the Articles of Association was amended on 25 July, by an act of the Chairman listed in the Modena Companies Register on 29 July 2019, further to the full execution of the capital increase against payment, reserved for subscription to Fondazione di Sardegna due to the contribution of ordinary shares of Banco di Sardegna S.p.A., approved by the Board of Directors of BPER on 11 July 2019 on the basis of the power granted by the Extraordinary Shareholders’ Meeting of 4 July 2019.
Lastly notice is also given that the above-mentioned act of the Chairman dated 25 July 2019, is available to the public at the Head Office of BPER, as well as at Borsa Italiana S.p.A. and on the Bank’s website www.bper.it – Sito Istituzionale > Investor Relations > Main Operations > Strategic Transactions with Fondazione di Sardegna.
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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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