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Back comunicato 09 marzo 2017
Publication of documents of the Shareholders’ Meeting
BPER would like to announce that the documentation regarding the item on the Agenda (listed below) to be discussed in the next Ordinary Shareholders’ Meeting, is published on the Bank's website www.bper.it – Governance – Corporate Bodies – Shareholders Meeting: Item 5: proposal of the remuneration plan pursuant to art. 114-bis of Legislative Decree 58 dated 24 February 1998, implementing the remuneration policies for 2017 of Gruppo BPER Banca S.p.A.; related resolutions. Remain to be published in accordance within the terms provided for by Law the reports and documentation related to the following items on the Agenda for the Ordinary Shareholders' Meeting: Item 1: presentation of the draft financial statements for 2016 and related reports; presentation of the consolidated financial statements; related resolutions; |
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