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Back Comunicato 7 gennaio 2019
Information requirements ex art.2.6.2 of Regolamento Borsa Italiana
BPER Banca discloses its corporate events calendar for 2019, in accordance with art. 2.6.2 paragraph 1 letter b) and paragraph 2 of the Regulations for Markets organized and managed by Borsa Italiana S.p.A., taking into account Commission Implementing Regulation (EU) 680/2014, Consob resolution n.19770 of 26 October 2016, as well as Recommendations of the Italian Stock Exchange n. 83 of 2 January 2017.
It should be noted that – as communicated to the market on 16 January 2017 - BPER Banca has chosen to publish on a voluntary basis, as in past years, additional periodic financial information to that shown in the Half-year and Annual Financial Reports as at 31 March and 30 September of each fiscal year, including the information specified in art. 154-ter paragraph 5 letters a) and b) of Legislative Decree n. 58/1998 Consolidated Law on Financial Intermediation (i.e. the data contained in the ex-interim reports), guaranteeing its coherence and correctness as well as its comparability with the corresponding data contained in press releases and financial reports previously made available to the public.
In detail:
- 7 February 2019 – Meeting of the Board of Directors for the approval of the preliminary figures of the BPER Group for the fiscal year 2018;
- 5 March 2019 – Meeting of the Board of Directors for the approval of the draft Financial Statement and of the Consolidated Financial Statement for the fiscal year 2018;
- 17 April 2019 - Shareholders’ Meeting for the approval of the separate financial statement for the fiscal year 2018;
- 9 May 2019 – Meeting of the Board of Directors for the approval of the additional periodic information (ex-interim report) as at 31 March 2019;
- 7 August 2019 – Meeting of the Board of Directors for the approval of the Half-year Report as at 30 June 2019;
- 7 November 2019 – Meeting of the Board of Directors for the approval of the additional periodic information (ex-interim report) as at 30 September 2019.
Further to current regulations, dividends, if any, shall be paid in May 2019.
Any accounting data shall be presented to financial analysts indicatively on the same day as the above-mentioned approvals by the Board of Directors and no later than the first working day following these approvals.
Any changes to this calendar will be promptly communicated.
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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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