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Governance
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Board of Statutory Auditors
Top Management
Shareholders’ Meeting
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Documents

paragrafo documenti governance

Corporate Governance documents of BPER Banca

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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 Articles of Association 369.5 KB
19/12/19 Code of Ethics (avaible only in Italian) 170.5 KB
17/10/19 Summary of AML Policy 143.9 KB
07/08/19 Wolfsberg CBDDQ 27.2 MB
24/07/19 USA Patriot Act 333.7 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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