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Back Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors
Shareholders’ Meeting - Integration of the Board of Statutory Auditors and of the Board of Directors
Ordinary Shareholders' Meeting of 23 June 2021
- Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by a) appointing the Chairman; b) appointing an Acting Auditor; c) appointing an Alternate Auditor
- Integration, for the rest of the three-year period 2021-2023, of the Board of Directors, by appointing a Director to replace a ceased Director
BPER Banca S.p.A. would like to announce that the Ordinary Shareholders' Meeting, held today in Modena at a single calling, resolved on the items on the agenda referred to in the notice of calling published on 13 May 2021 and subsequently integrated on 21 May 2021.
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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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