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comunicato 11 giugno 2014

Minutes of the Extraordinary Shareholders' Meeting published

11 June 2014 , Modena

The Minutes of the Extraordinary Shareholders' Meeting of 7 June 2014 are now available, in accordance with current legislation, at the head office, at the offices of Borsa Italiana S.p.A., in 1INFO storage device and on the Bank's website www.bper.it in the
Governance - Corporate Bodies - Shareholders' Meeting section.
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Information requirements ex art.2.6.2 of Regolamento Borsa Italiana