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Back Presentation of candidature for the integration of the Board of Directors for the rest of the three-year period 2021-2023
Presentation of candidature for the integration of the Board of Directors for the rest of the three-year period 2021-2023
BPER would like to announce that, by the deadline of 8 June 2021 for the presentation of individual resolution proposals, the shareholder Fondazione di Modena presented a candidature for the appointment of a Director to replace a ceased Director (point 2 of the Agenda of the Shareholders Meeting convened on 23 June 2021) in the person of the candidate Ms. Elisa Valeriani.
The documentation regarding the candidature, will be published on the Bank's website www.bper.it – Sito Istituzionale > Governance > Shareholders' Meeting, as well as in the 1INFO storage device.
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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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