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Back comunicato 21 giugno 2016 - 2
Resolution on Cross Border Merger by Absorption of Emro Finance Ireland ltd. into BPER
Notice is hereby given that, as of today, the Board of Directors of Banca popolare dell’Emilia Romagna s.c. approved the merger by absorption of Emro Finance Ireland ltd. BPER Banca resolution - as resulting from public deed pursuant to Article 2505, paragraph 2, of the Italian Civil Code - was adopted by its Board of Directors since no requests have been notified by its Shareholders - pursuant to Article 2505, paragraph 3, of the Italian Civil Code - within the regulatory time limit thereof to such an extent as to entail the above resolution to be adopted by its Shareholders’ Meeting. Once filed with the Companies’ Register, such resolution shall be posted on the website www.bper.it as well as made available to the public at the registered office under terms and conditions as provided for by the law. |
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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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