Presentation of lists for the appointment of BoD and Statutory Auditors
BPER would like to announce that the documentation regarding the following items on the Agenda to be discussed in the next Ordinary Shareholders’ Meeting, is published on the Bank's website www.bper.it – Area Istituzionale > Governance > Corporate Bodies > Shareholders Meeting:
Item 2: appointment of the Board of Directors for the three-year period 2018-2020: - List n.2 of candidates for the appointment of the Board of Directors; Item 3: appointment of the Board of Statutory Auditors for the three-year period 2018-2020: - List n.1 of candidates for the appointment of the Board of Statutory Auditors;
The reports and documentation related to the following item on the Agenda of the Ordinary Shareholders' Meeting will be published within the terms provided for by Law: Item 1: presentation of the draft financial statements for 2017 and of related reports; presentation of the consolidated financial statements for 2017 and of related reports; related resolutions. |