Documents

Documents

paragrafo documenti governance

Corporate Governance documents of BPER Banca

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25/01/22 2022 Financial Calendar 322.2 KB

21/12/21 Code of Ethics (avaible only in Italian) 187.3 KB

21/12/21 Engagement Policy 480.6 KB

10/06/21 Group policy for governing the risks of money laundering and the financing of terrorism - summary version 180.7 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

16/03/21 Report on Corporate Governance and Ownership Structure.pdf 4.9 MB

29/01/21 Articles of Association.pdf 526.9 KB

26/11/20 Group Policy for the governance of the risk of non-compliance with the anti-corruption regulations.pdf 139.2 KB

17/10/19 Summary of AML Policy 143.9 KB

14/04/18 Regulation for the Shareholders' Meetings 187.5 KB

Financial Institutions Documents

Financial Institutions Documents

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14/01/22 Wolfsberg CBDDQ 12.1 MB

10/08/21 USA Patriot Act (disponibile solo in inglese) 309.7 KB

26/03/21 Terms and conditions_March 2021.pdf 492.0 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

Remuneration Policy

Other documents

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

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