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Back Shareholders’ Meeting of 29 January 2021: amendments to the Articles of Association approved
Shareholders’ Meeting of 29 January 2021: amendments to the Articles of Association approved
BPER Banca S.p.A.(“BPER”) would like to announce that the Extraordinary Shareholders' Meeting took place today in Modena at a single calling, according to art. 106, para. 4 of Decree Law 18 of 17 March 2020, converted into Law 27 of 24 April 2020, and passed resolutions on the
agenda contained in the notice of calling published on 29 December 2020.
With 96.40% of the votes cast, corresponding to 50.00% of the total share capital, the Shareholders's; Meeting approved the Board of Directors’ proposal to amend articles 5, 11, 14, 17, 18, 19, 20, 22, 24, 27, 28, 29, 31, 32, 33, 34, 36, 37, and 45, to repeal articles 21 and 23 and to insert a new article 28, with the consequent renumbering of the other articles.
The proposed amendments to the Articles of Association were approved by the European Central Bank (ECB) on 15 December 2020, issuing its authorisation pursuant to arts. 56 and 61 of Legislative Decree 385 of 1 September 1993.
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Notice of publication of Shareholders Meeting Documents
Notice of publication of Shareholders Meeting Documents
BPER Banca informs that the 2023 Reports – containing the Directors’ Report and the draft separate financial statements of BPER Banca, the Integrated Report and the consolidated financial statements of the BPER Group (inclusive of the consolidated non-financial statement, prepared pursuant to Legislative Decree no. 254 of 30 December 2016 and the related Implementing Regulation adopted by Consob resolution no. 20267 of 18 January 2018), the relevant certifications by the Chief Executive Officer and the Manager responsible for preparing the Company’s financial reports under article 154-bis, para. 5 of Legislative Decree no. 58 of 24 February 1998, the reports of the Independent Auditing firm Deloitte & Touche S.p.A., and the Statutory Auditors’ Report -– and the Corporate Governance and Ownership Structure Report 2023 are available to the public at the Company’s registered office, on the corporate website (https://group.bper.it/en/, section Governance – Shareholders – Shareholders’ Meetings 2024), and in the authorised “1Info” repository (www.1info.it).
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