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Presention of the list for the appointment of 8 Directors
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The Board of Directors of BPER Banca S.p.A. (the “Company”) referring to point 2) of the agenda of the Ordinary Shareholders Meeting of the Company, convened on 8 April, concerning the appointment of 8 Directors, has exercised the option of presenting its own list for the appointment of the Directors in question, pursuant to art. 18 paragraph 8 of the Articles of Association in force.
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