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Back comunicato 05 marzo 2014
Merger of ABF Leasing S.p.A. into Sardaleasing S.p.A.
The Boards of Directors of Banca popolare dell’Emilia Romagna Soc. Coop., Parent Company of the BPER Group, and Banco di Sardegna S.p.A., part of the same group, have adopted a resolution to start the merger process of ABF Leasing S.p.A. into Sardaleasing S.p.A.
According to the 2012-2014 BPER Group’s Business Plan, the merger would enable the Group to further simplify its structure and maximize the operational and managerial efficiency in leasing sector, setting up a specialized hub dedicated to the entire BPER Group's distribution network.
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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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