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Governance
Board of Directors
Board Committees
Board of Statutory Auditors
Top Management
Shareholders’ Meeting
Audit Firm
Documents

paragrafo documenti governance

Corporate Governance documents of BPER Banca

Media Gallery

10/08/21 USA Patriot Act 309.7 KB
21/04/21 Remuneration Report - Shareholders' Meeting 21 April 2021 5.9 MB
19/04/21 SSI - Standard Settlement Instructions for Commercial Payments 68.8 KB
26/03/21 Terms and conditions_March 2021.pdf 492.0 KB
16/03/21 Report on Corporate Governance and Ownership Structure.pdf 4.9 MB
29/01/21 Articles of Association.pdf 526.9 KB
14/01/21 Corporate events calendar 2021 710.6 KB
26/11/20 Group Policy for the governance of the risk of non-compliance with the anti-corruption regulations.pdf 139.2 KB
06/08/20 Wolfsberg CBDDQ 6.5 MB
19/12/19 Code of Ethics (avaible only in Italian) 170.5 KB
17/10/19 Summary of AML Policy 143.9 KB
14/04/18 Regulation for the Shareholders' Meetings 187.5 KB
22/12/15 CRS Information.pdf 48.0 KB
22/04/15 FATCA information.pdf 69.3 KB

Patti parasociali

Shareholder agreements

Agreement between Historic Shareholders (dissolved by consensual resolution)
Agreement between banking foundations (expired)

Internal dealing

Internal dealing

Internal dealing

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Archive

Articles of Association
Report on Corporate Governance and Ownership Structure
Code of Ethics
Remuneration Policy
Other documents

Last update on March 25th, 2019 at 9.00 a.m.

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