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 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
more specifically: draft separate financial statement and related reports, consolidated financial statement, report on corporate governance and shareholding pursuant to Art. 123 bis of Leg. Decree February 24th 1998 No. 58 and Consolidated Non-Financial Statement pursuant to Leg. Decree December 30th 2016 No. 254.