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Back comunicato 19 ottobre 2016
Optimal quali-quantitative composition of the B.o.D.
The Bank’s Board of Directors, as a result of self-assessment activities and taking into account its quali-quantitative composition deemed optimal in relation to the correct and most effective performance of its functions in accordance with the Supervisory Provisions on corporate governance, has identified the theoretical profile of the candidate for the office of Director for the remainder of the three-year period 2015-2017 in substitution of a Director who resigned.
The analysis is available on the Bank’s website www.bper.it and www.gruppobper.it – Section Governance – Corporate Bodies – Shareholders’ Meeting – 2016. |
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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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