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Back comunicato 15 maggio 2014
Relating to the topic on the agenda for the Extraordinary Shareholders' Meeting of 6 and 7 June 2014
Banca popolare dell'Emilia Romagna would like to announce that, in accordance with the law, the following documents are available to the public at the Bank's head office and on its website www.bper.it - in the Governance - Corporate bodies - Shareholders' Meeting section – as background information on point 1) of the agenda for the imminent Extraordinary Shareholders' Meeting, namely the “Proposal to increase the share capital on a cash basis pursuant to art. 2441, paras. 1, 2 & 3 of the Italian Civil Code; related resolutions”:
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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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