2024 Shareholders’ meeting of 19 december 2024 - Candidacy of the Chair of the Board of Statutory auditors
- ( file pdf - 877 kb)
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19/11/2024
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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 - 425 kb)
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14/11/2024
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2024 Allegato - Informativa in merito all’esecuzione e conclusione del programma di acquisto di azioni proprie per l’assegnazione gratuita al personale
- ( file pdf - 425 kb)
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14/11/2024
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2024 Demerger Plan and related annexes
- ( file pdf - 3 mb)
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08/11/2024
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2024 Shareholders' Meeting of 19 December 2024: Report of the Board of Directors on the second item on the Agenda of the Extraordinary session
- ( file pdf - 194 kb)
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08/11/2024
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2024 Shareholders' Meeting of 19 December 2024: Report of the Board of Directors on the first item on the Agenda of the Extraordinary session
- ( file pdf - 349 kb)
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08/11/2024
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2024 Shareholders' Meeting of 19 December 2024: Report of the Board of Directors on the only item on the Agenda of the Ordinary Meeting
- ( file pdf - 162 kb)
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08/11/2024
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2024 BPER: 3Q24 Results Presentation
- ( file pdf - 1 mb)
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07/11/2024
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2024 BPER: Business Plan 2024 - 2027
- ( file pdf - 882 kb)
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10/10/2024
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2024 Articles of Association BPER Banca S.p.A. (with highlighted changes)
- ( file pdf - 275 kb)
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10/09/2024
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2024 Articles of Association BPER Banca S.p.A.
- ( file pdf - 273 kb)
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10/09/2024
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2024 Articles of Association BPER Banca S.p.A. (with highlighted changes)
- ( file pdf - 317 kb)
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09/08/2024
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2024 Articles of Association BPER Banca S.p.A.
- ( file pdf - 311 kb)
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09/08/2024
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2024 BPER - 1H24 Results Presentation
- ( file pdf - 957 kb)
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07/08/2024
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2024 Ordinary Shareholders' Meeting of 3 July 2024 - Summary report of the votes on the items of the agenda
- ( file pdf - 158 kb)
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03/07/2024
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2024 Report on remuneration 2024 (with evidence of the proposed changes)
- ( file pdf - 10 mb)
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01/07/2024
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2024 Report on remuneration 2024 (clean)
- ( file pdf - 10 mb)
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01/07/2024
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2024 Information Document LTI Plan (with evidence of the proposed changes)
- ( file pdf - 480 kb)
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01/07/2024
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2024 Information Document LTI Plan (clean)
- ( file pdf - 453 kb)
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01/07/2024
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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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