Shareholders' Meeting: approval of the transformation and other resolutions’ results

Extraordinary session

• Approval of the proposal for the transformation of Banca popolare dell’Emilia Romagna from a cooperative into a joint-stock company and consequent adoption of new Articles of Association.

Ordinary session

• Appointment of independent auditors – in accordance with art. 13, paragraph 1, and 17, paragraph 1, of Legislative Decree 39 of 27 January 2010 as amended, respectively, by articles 16 and 18 of Legislative Decree 135 of 17 July 2016, by art. 16 of (EU) Regulation 537/2014 of the European Parliament and of the Council of 16 April 2014 – for the period 2017-2025 and approval of the related remuneration.
• Appointment of a Director, for the rest of the three-year period 2015-2017, to replace a Director who has ceased to hold office.