Publication of documents of the Shareholders’ Meeting
14 March 2018
- 16:26, Modena
Full press release
BPER would like to announce that the documentation regarding the following items on the Agenda to be discussed in the next Ordinary Shareholders’ Meeting, is published on the Bank's website www.bper.it – Area Istituzionale > Governance > Corporate Bodies > Shareholders' Meeting:
Item 6: presentation of the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 dated 24 February 1998, comprising the remuneration policies for 2018 of Gruppo BPER Banca S.p.A. and annual disclosure regarding implementation of remuneration policies for 2017; related resolutions;
Item 7: proposal of the remuneration plan pursuant to art. 114-bis of Legislative Decree 58 dated 24 February 1998, implementing the remuneration policies for 2018 of Gruppo BPER Banca S.p.A.; related resolutions.
The reports and documentation related to the following item on the Agenda of the Ordinary Shareholders' Meeting will be published within the terms provided for by Law:
Item 1: presentation of the draft financial statements for 2017 and of related reports; presentation of the consolidated financial statements for 2017 and of related reports; related resolutions.