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Extraordinary Shareholders' Meeting: approval of the resolutions

Extraordinary Shareholders' Meeting: approval of the resolutions

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04 July 2019 - 15.25, Modena

BPER Banca S.p.A. informs that  the Extraordinary Shareholders’ Meeting, held today in Modena in a single calling, passed resolutions on the items on the Agenda contained in the notice of calling published on 4 June 2019 and rectified on 13 June 2019, approving all the proposals presented by the Board of Directors.

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