Publication items on the Agenda of the Shareholders’ Meeting

BPER would like to announce that the documentation regarding the items on the Agenda (listed below) to be discussed in the next Shareholders’ Meeting, are published on the Bank's website www.bper.it – Governance and documents – Corporate Bodies – Shareholders Meeting:

In the Ordinary Shareholders’ Meeting:
Item 8: presentation of the Remuneration Report as per Art. 123-ter of Leg. Decree No. 58, dated February 24th 1998, including the remuneration policies for the financial year 2015 of Banca popolare dell’Emilia Romagna Group and the yearly information notice on the implementation of remuneration policies for the financial year 2014; related and consequent resolutions;
Item 9: proposal of a remuneration scheme, as per Art. 114-bis of Leg. Decree No. 58, dated February 24th 1998,  including the remuneration policies for the financial year 2015 of Banca popolare dell’Emilia Romagna Group; related and consequent resolutions.

The documentation related to item 1 on the Agenda for the Ordinary Shareholders' Meeting - presentation of the draft financial statement for the year 2014 and related reports; presentation of the consolidated financial statement; related and consequent resolutions - shall be published within the terms provided for by the Law.

 

Attached the press release.