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Back comunicato 19 ottobre 2016 - 2
Amount paid for BPER shares subject to withdrawal
Reference is made to the Shareholders’ Meeting of Banca popolare dell’Emilia Romagna (“BPER Banca”, “Bank”) convened on 25 November 2016 at 9:00 AM at first calling in the assembly hall of "Modena Fiere", in Modena, main entrance in Viale Virgilio and on Saturday, 26 November 2016 at second calling, at the same time and place, via a notice published today in the daily newspapers “Il Sole 24 Ore” and “QN Quotidiano Nazionale” and also on the Company’s web site of BPER Banca (www.bper.it) to resolve, amongst other things, on “Proposal for transformation of Banca popolare dell’Emilia Romagna from a cooperative into a joint-stock company and consequent adoption of new Articles of Association. Relevant and consequent resolutions”. The transformation of BPER Banca from a cooperative into a joint-stock company confers the right of withdrawal from the Company on those who do not participate in passing the above mentioned resolution pursuant to Art. 2437 of the Italian Civil Code. In this regard, note that the amount per share paid for Banca popolare dell’Emilia Romagna shares, subject to withdrawal, has been set at:
Euro 3.8070 for each Banca popolare dell’Emilia Romagna share |
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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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