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Back Notice of solicitation of proxies initiated by BPER Banca S.p.A
Notice of solicitation of proxies initiated by BPER Banca S.p.A
In accordance with the provisions of art. 136 of the Regulation approved by Consob through decision no. 11971/1999, as subsequently amended and supplemented (the “Issuers Regulation”), this notice contains the main information concerning the solicitation of proxies that BPER Banca S.p.A., as the promoter (“BPER” or the “Bank” or “Issuer” or “Promoter”), intends to carry out, pursuant to arts. 136 et seq. of Italian Legislative Decree no. 58/1998 (the “TUF”) and 135 et seq. of the Issuers Regulation, with reference to the Ordinary Shareholders’ Meeting of the Bank already convened for 14 April 2018, on first call, at 9:00 a.m., at the “Modena Fiere” premises, in Modena, main entrance on Viale Virgilio (the “Ordinary Meeting” or simply the “Meeting”). The notice calling the Ordinary Meeting, containing, among other things, the procedures and terms for participating in the Meeting, was published on the website of the Issuer, www.bper.it > Area Istituzionale - Governance > Corporate Bodies > Shareholders Meeting. This notice was simultaneously (i) sent to Consob, to Borsa Italiana S.p.A. and to Monte Titoli S.p.A., and (ii) published on the website of the Bank, www.bper.it > Area Istituzionale - Governance > Corporate Bodies > Shareholders Meeting, and that of Morrow Sodali S.p.A. (“Morrow Sodali” or the “Delegated Representative”) www.sodali-transactions.com and the website of the “1info” authorised storage mechanism, www.1info.it.
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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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