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Back comunicato 1 marzo 2016
Cross-border Merger by absorption of Emro Finance Ireland into BPER
BPER informs that at the meeting held today, 1 March 2016, the Board of Directors has approved the common draft terms of the cross-border merger by absorption of Emro Finance Ireland ltd. into BPER. The Common draft terms has been approved by the Board of Directors of the absorbed Company at the meeting held on the 26 February 2016.
The Emro Finance Ireland is fully owned by BPER, therefore the merger is subject to the simplified procedure pursuant to art. 18 of Legislative Decree no. 108 dated 30 May 2008 - implementing the Directive 2005/56/EC on cross-border mergers of limited liabilities companies - and to art. 2505 of the Italian Civil Code. |
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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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