Publication of candidatures for the integration of the Board of Statutory Auditors

BPER would like to announce that the documentation regarding the following item on the Agenda to be discussed in the next Ordinary Shareholders’ Meeting has been published today on the Bank's website www.bper.it – Sito Istituzionale > Governance > Shareholders Meeting:

Item 2:    integration of the Board of Statutory Auditors for the rest of the three-year period 2018-2020 by appointing the Chairman and another Acting Auditor, as well as one or more Alternate Auditors, if needed; related resolutions

More specifically, the document “Publication of candidatures for the integration of the Board of Statutory Auditors for the remainder of the three-year period 2018-2020” has been published.