paragrafo documenti governance

Corporate Governance documents of BPER Banca

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ESG Policy - Attachment 243.0 KB
Environmental, Social and Governance (ESG) Investment Policy.pdf 145.2 KB
ESG Policy 257.0 KB
ESG-linked Loan Origination Policy 362.0 KB
Articles of Association 260.4 KB
Code of Ethics (avaible only in Italian) 188.3 KB
Anti-Bribery and Corruption Policy 407.1 KB
SSI - Standard Settlement Instructions for Commercial Payments 49.9 KB
Policy on diversity, equity and inclusion in the Corporate Bodies and in the company population of the BPER Banca Group 184.7 KB
Report on Corporate Governance and Ownership Structure 2021 4.8 MB
Remuneration Report - Shareholders' Meeting 20 April 2022 3.8 MB
2022 Financial Calendar 322.2 KB
Engagement Policy 480.6 KB
Group policy for governing the risks of money laundering and the financing of terrorism - summary version 180.7 KB
Group policy for the governance of the risk of non-compliance concerning conflicts of interest with related parties and risk activities with associated persons 237.6 KB
Summary of AML Policy 143.9 KB
Regulation for the Shareholders' Meetings 187.5 KB

Financial Institutions Documents

Financial Institutions Documents

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Wolfsberg CBDDQ 3.6 MB
USA Patriot Act (disponibile solo in inglese) 2.0 MB
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
Code of Ethics
Remuneration Policy
Other documents