23 April 2026
Ordinary Shareholders' Meeting
Ordinary Shareholders' Meeting
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.
Notice of Call
Notice of Call
Reports explaining the items on the agenda
Reports explaining the items on the agenda
Bper Media Gallery
Report of the BoD on the first item on the Agenda (BPER and Banca Popolare di Sondrio's Financial statements and profit)
20/03/26
263 KB
Report of the BoD on the second item on the Agenda (Adjustment of the fees of Deloitte & Touche S.p.A.)
20/03/26
279 KB
Report of the BoD on the third item on the Agenda (Adjustment of the fees of KPMG S.p.A.)
20/03/26
268 KB
Report of the BoD on the fourth item (lett. a) on the Agenda (Report on Remuneration Policy and Compensation Paid of the BPER Group)
20/03/26
245 KB
Report of the BoD on the fourth item (lett. b) on the Agenda (Report on compensation paid by Banca Popolare di Sondrio)
20/03/26
207 KB
Report of the BoD on the fourth item (lett. c) on the Agenda (2026 MBO incentive plan)
20/03/26
188 KB
Report of the BoD on the fourth item (lett. d) on the Agenda (Amendment to the 2025–2027 LTI Plan)
20/03/26
222 KB
Report of the BoD on the fourth item (lett. e) on the Agenda (Authorisation to purchase and dispose of treasury shares to service remuneration systems)
20/03/26
239 KB
Documentation
Documentation
Bper Media Gallery
BPER 2025 Draft Separate Financial Report (PDF) (available in italian)
01/04/26
11.2 MB
BPER 2025 Draft Separate Financial Report (XHTML) (available in italian)
01/04/26
117.1 MB
xhtml
BPER 2025 Consolidated Financial Report (PDF) (available in italian)
01/04/26
15.7 MB
BPER 2025 Consolidated Financial Report (ESEF) (available in italian)
01/04/26
51.3 MB
zip
BPER Group’s 2026 Report on the Remuneration Policy and Compensation Paid
30/03/26
5.8 MB
Banca Popolare di Sondrio S.p.A.’s Report on Compensation Paid in 2025 (available in italian)
30/03/26
2.5 MB
Proxy and privacy
Proxy and privacy
Bper Media Gallery
Instructions for granting proxies to the Designated Representative
20/03/26
179 KB
Notice
Notice
Bper Media Gallery
Notice of publication of documents related to the Shareholders’ Meeting (2025 Reports and 2025 CG Reports BPER and BPSO)
01/04/26
432 KB
30.03.2026 Notice of publication of documents related to the Shareholders’ Meeting
30/03/26
329 KB