BPER's draft separate and consolidated financial statements for 2019 approved

The Board of Directors of BPER Banca today reviewed and approved the draft separate financial statements of the Bank and the consolidated financial statements of the Group at 31 December 2019, confirming the preliminary results already analysed and approved on 5 February 2020.

The Board approved the proposed allocation of the profit made by the Bank, with the distribution of a cash dividend of Euro 0.14 for each of the 520,627,948 shares representing the share capital (net of those held in portfolio at the ex-dividend date: 455,458 at 31 December 2019 and as of today's date), for a total maximum amount of Euro 72,887,912.72

Payment of the dividend, which will be submitted to the Shareholders' Meeting of 22 April 2020 for approval, is scheduled from 20 May 2020 onwards, according to the calendar of Borsa Italiana S.p.A. As regards its market price, BPER's stock will go ex-coupon on Monday, 18 May 2020, while the record date is scheduled for Tuesday, 19 May 2020.