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The Board of Directors of Banca Popolare dell'Emilia Romagna, Parent company of the homonymous Banking Group, following the activities performed by the Appointments and Remuneration Committee decided to submit the following items to the next Shareholders’ Meeting:
- approval of the Remuneration Report as per Art. 123-ter of Leg. Decree February 24th 1998 No. 58, pertaining to the remuneration policies for the financial year 2014 of Banca popolare dell’Emilia Romagna Group;
- approval of the remuneration scheme, as per Art. 114-bis of Leg. Decree February 24th 1998 No. 58, implementing the remuneration policies for the financial year 2014 of Banca popolare dell’Emilia Romagna Group.
With reference to the aforementioned decisions, hereinafter we provide the major elements involved in the remuneration schemes proposed and based on financial instruments (hereinafter "the Schemes" or "the Scheme”).