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Back comunicato 13 febbraio 2014
BPER: comunicazioni a seguito di notizie recentemente apparse su organi di informazione
In relazione alle notizie riportate in data 12 febbraio 2014 dal quotidiano Milano Finanza, in articolo a pag. 11, Banca popolare dell’Emilia Romagna conferma che l’Amministratore delegato dott. Luigi Odorici, in sede di intervista concessa a Bloomberg, da cui l’autore dell’articolo ha tratto le informazioni, ha inteso esprimere considerazioni riguardo alle prospettive reddituali relative al presente esercizio che, a seguito delle mutate condizioni economiche e di mercato, si attestano nell’ordine di 200 milioni di Euro, rispetto ai 315 milioni di Euro previsti nel Piano Industriale approvato nel marzo 2012. |
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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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