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Call of Extraordinary Shareholders' Meeting for the approval of the draft amendments to the articles of association

Call of Extraordinary Shareholders' Meeting for the approval of the draft amendments to the articles of association

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28 December 2020 - 17:55, Modena

Today, the Board of Directors of BPER Banca S.p.A. resolved to call an Extraordinary Shareholders’ Meeting, at a single calling, on January 29, 2021, to resolve on the proposal to amend the articles of association, mainly regarding the new mechanism for the appointment of the Board of Directors.

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