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Notice of call of Extraordinary Shareholders' Meeting
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Extraordinary Shareholders' Meeting of BPER Banca S.p.A. has been convened on Friday, January 29, 2021 at 9.00 a.m., at a single calling, in the meeting rooms of the "BPER Forum Monzani" in Via Aristotele 33, Modena to discuss the following Agenda: Proposal for the amendment of articles 5, 11, 14, 17, 18, 19, 20, 22, 24, 27, 28, 29, 31, 32, 33, 34, 36, 37, and 45; repeal of the articles 21 and 23, and insertion of new article 28, with consequent renumbering of the articles of the Articles of Association. Related and consequent resolutions.