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Back comunicato 04 luglio 2013

BPER Banca
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Resignation of a Director

04 July 2013 , Modena

We inform that today Mr. Mario Zucchelli, who met the
independence requirements, resigned from his office as Director of the Bank. The
resignations are to be carried out as prescribed in Article 36 of the Legislative Decree of
the 6th December 2011, No. 201 converted into the Law of the 22th December 2011,
No. 214.
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