2024 Report of the Board of Directors on the second item on the Agenda
- ( file pdf - 227 kb)
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03/06/2024
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2024 Report of the Board of Directors on the first item on the Agenda
- ( file pdf - 221 kb)
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03/06/2024
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2024 BPER Banca S.p.A. - Articles of Association (with amendments highlights)
- ( file pdf - 332 kb)
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15/05/2024
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2024 BPER Banca S.p.A. - Articles of Association
- ( file pdf - 310 kb)
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15/05/2024
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2024 Shareholders' Meeting of 19 april 2024 - Summary report of the votes cast on the items of the Shareholders’ Meeting agenda
- ( file pdf - 210 kb)
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22/04/2024
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2024 Report on Remuneration Policy and Compensation paid 2024 - Executive Summary
- ( file pdf - 1 mb)
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15/04/2024
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2024 Prospectus for a compensation plan based on financial instruments 2024
- ( file pdf - 791 kb)
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15/04/2024
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2024 Report on Remuneration 2024
- ( file pdf - 1 mb)
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15/04/2024
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2024 Report on Corporate Governance and Ownership Structure 2023
- ( file pdf - 6 mb)
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28/03/2024
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2024 List no.3 for the appointment of the Board of Statutory Auditors
- ( file pdf - 3 mb)
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26/03/2024
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2024 List no.2 for the appointment of the Board of Statutory Auditors
- ( file pdf - 1 mb)
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26/03/2024
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2024 Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 6 on the agenda of the ordinary session
- ( file pdf - 437 kb)
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21/03/2024
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2024 Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on the fifth item on the Agenda of the Ordinary Meeting
- ( file pdf - 179 kb)
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20/03/2024
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2024 Attached - Notice of execution and conclusion of the share buy-back programme for the free-of-charge allocation of shares to employees
- ( file pdf - 181 kb)
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13/03/2024
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2024 Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 4 on the agenda of the ordinary session
- ( file pdf - 163 kb)
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11/03/2024
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2024 Shareholders’ Meeting of 19 April 2024 -Report of the Board of Directors on item 2 on the agenda of the ordinary session
- ( file pdf - 174 kb)
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11/03/2024
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2024 Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Statutory Auditors
- ( file pdf - 235 kb)
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06/03/2024
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2024 Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Directors
- ( file pdf - 257 kb)
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15/02/2024
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2024 BPER - FY23 Consolidated Results
- ( file pdf - 3 mb)
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07/02/2024
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2023 BPER Group - 9M23 Consolidated Results
- ( file pdf - 3 mb)
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08/11/2023
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