Assemblea dei soci paragrafo

The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.

Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.

05 novembre 2022 | Assemblea Ordinaria

05 November 2022 | Extraordinary and Ordinary Shareholders' Meeting

Assemblea - Avviso di convocazione di Assemblea

Notice of Call

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Integration of Notice of call 191.0 KB
Integration Excerpt of Notice of Call 133.6 KB
Notice of call 205.1 KB
Excerpt Of Notice of Call 132.8 KB

Assemblea - Relazioni illustrative sugli argomenti all’ordine del giorno

Reports explaining the items on the agenda

relazioni


The Explanatory Report of the BoD on item 2 on the Agenda of Extraordinary Meeting published on 26 October replaces the one published on 14 October

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Explanatory Report of the BoD on item 2) on the extraordinary Agenda - errata corrige 399.8 KB
Explanatory Report of the BoD on item 2) on the Agenda of Extraordinary Meeting 394.6 KB
Explanatory Report of the BoD on item 1) on the Agenda of Extraordinary Meeting 824.4 KB
Explanatory Report of the BoD on item 2) on the Agenda of Ordinary Meeting 126.0 KB
Explanatory Report of the BoD on item 3) on the Agenda of Ordinary Meeting 145.4 KB
Explanatory Report of the BoD on item 1) on the Agenda of Ordinary Meeting 165.2 KB

Assemblea - Documenti

Documentation

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Questions before the Meeting (courtesy_translation) 219.4 KB
Questions before the Meeting (available in italian) 266.5 KB
Item 1 Candidacy for the integration of the BoD 2.8 MB
Merger by incorporation 430.0 KB
Report of the expert (pursuant to Article 2501 - sexies of the Italian Civil Code) (available in italian) 1.5 MB
BPER Banca - Financial statements as at 30 June 2022 (available in italian) 3.6 MB
Banca CARIGE - Financial statements as at 30 June 2022 (available in italian) 2.2 MB
Banca del Monte di Lucca - Reporting Package as at 30 June 2022 (available in italian) 673.7 KB
BPER Banca - Financial Statements 2019 - 2021 32.3 MB
Banca Carige - Financial Statements 2019 - 2021 45.4 MB
Banca del Monte di Lucca - Financial Statements 2019 - 2021 19.1 MB
Report on Remuneration Policy and Compensation paid 2022 mark up 12.6 MB
Report on Remuneration Policy and Compensation paid 2022_Executive Summary - mark up 3.2 MB
Information Document for LTI Plan 2022-2025 mark up 370.5 KB

Assemblea - Deleghe e privacy

Proxy and privacy

governance deleghe testo scelta


Please use the Ordinary Proxy form published on October 5th and the form of the Proxy granted to the Designated Representative published on October 12th

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Proxy granted to the Designated Representative as per 135-undecies CLF 244.1 KB
Ordinary proxy as per art 135-novies CLF 152.5 KB
[Proxy granted to the Designated Representative as per 135 -undecies CLF] 245.7 KB
Certificate of the proxy holder pursuant to art. 135-novies of the CLF 113.6 KB
[Ordinary proxy as per art 135-novies CLF] 150.5 KB
[Proxy granted to the Designated Representative as per 135-undecies CLF] 235.0 KB
Instructions for granting proxies to the Designated Representative 105.9 KB
Privacy statement 160.4 KB

Avvisi al pubblico

Notice

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Publication of the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 5 November 2022 and the Articles of Association 130.4 KB
Publication of Documents related to the Shareholders’ Meeting 120.6 KB
Filing of candidacy for integration of the Board of Directors 117.3 KB
Publication of Integration of Notice of Call and Shareholders’ Meeting documents 153.1 KB
Publication of Notice of Call and Shareholders’ Meeting documents 153.3 KB

Resolutions

Resolutions

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Minutes of the Shareholders’ Meeting of 5 November 2022 (available in Italian) 39.5 MB
Summary Report of the votes cast on the items of the Shareholders' Meeting agenda 154.3 KB

link assemblee vecchie

Past years

2022
2021-2010