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  • BPER Banca Group
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Shareholders’ Meeting

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  • Share Capital Increase
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Governance
Board of Directors
Board of Statutory Auditors
Top Management
Shareholders’ Meeting
Audit Firm
Documents

paragrafo documenti governance

Corporate Governance documents of BPER Banca

Media Gallery

29/09/20 Articles of Association 465.4 KB
06/08/20 Wolfsberg CBDDQ 6.5 MB
06/08/20 USA Patriot Act 2.9 MB
10/03/20 Report on Corporate Governance and Ownership Structure.pdf 1.8 MB
09/01/20 Corporate events calendar 2020.pdf 54.0 KB
19/12/19 Code of Ethics (avaible only in Italian) 170.5 KB
17/10/19 Summary of AML Policy 143.9 KB
08/05/19 Remuneration Report - AGM 17 April 2019.zip 2.3 MB
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

archivio documenti governance

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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