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Back comunicato 29 gennaio 2013 - 3
Draft Amendments to the Articles of Association
At today's meeting, the Board of Directors of Banca popolare dell’Emilia Romagna approved a draft of amendments to the Articles of Association to be submitted to the annual Shareholders' Meeting, which will presumably be held in April. The new wording is, for the most part, needed to reflect regulatory changes in the Articles of Association including, above all, the provision on gender balance in the composition of corporate bodies introduced into Legislative Decree 58 of 24 February 1998 (CFA) by Law 120 of 12 July 2011. The proposed amendments also envisage the introduction of certain refinements and changes, mostly of a formal nature, with the scope to improving organisational efficiency and the clarity and precision of the Articles of Association. The draft amendments to the Articles of Association, as approved by the Board of Directors, will be submitted to the supervisory assessment of the Bank of Italy in accordance with current regulations. |
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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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