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Back Determination of the number of financial instruments to be allocated in implementation of the 2020 remuneration policies submitted to the next Shareholders’ Meeting approval
Determination of the number of financial instruments to be allocated in implementation of the 2020 remuneration policies submitted to the next Shareholders’ Meeting approval
Today, as announced in the press release of March 16, 2021 and in light of the economic and financial results achieved at Group level, the determination of the variable remuneration for 2020 was completed and the number of Phantom Stock to be assigned was defined, quantifying them in n. 268,007, for a consideration of Euro 425 thousand.
51,081 financial instruments were also defined relating to severance linked to the termination of n. 1 (one) resource in March 2021: subject to the approval of the Compensation Plan based on Financial Instruments by the Shareholders' Meeting of 21 April 2021, they will be assigned in BPER Banca Shares, subject to a 1-year retention period.
The Manager responsible for preparing the Company's financial reports, Marco Bonfatti, declares, pursuant to art. 154-bis, paragraph 2, of Legislative Decree no. 58/1998 (Consolidated Finance Act), that the accounting information contained in this press release agrees with the supporting documentation, books of account and accounting entries.
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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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