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Banca popolare dell'Emilia Romagna hereby notifies that, as a consequence of the changes to the corporate events calendar for the current year, as specified by Art. 2.6.2 of Regolamento Borsa Italiana SpA, published on 14 January 2015, the Meeting of the Board of Directors to be held for the approval of the Half-year Report as at 30 June 2015, which had been originally scheduled for 7 August 2015, will be held on 6 August 2015.