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Back comunicato 22 marzo 2018
Presentation of lists for the appointment of BoD and Statutory Auditors
BPER would like to announce that the documentation regarding the following items on the Agenda to be discussed in the next Ordinary Shareholders’ Meeting, is published on the Bank's website www.bper.it – Area Istituzionale > Governance > Corporate Bodies > Shareholders Meeting:
Item 2: appointment of the Board of Directors for the three-year period 2018-2020: - List n.2 of candidates for the appointment of the Board of Directors; Item 3: appointment of the Board of Statutory Auditors for the three-year period 2018-2020: - List n.1 of candidates for the appointment of the Board of Statutory Auditors;
The reports and documentation related to the following item on the Agenda of the Ordinary Shareholders' Meeting will be published within the terms provided for by Law: Item 1: presentation of the draft financial statements for 2017 and of related reports; presentation of the consolidated financial statements for 2017 and of related reports; 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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