Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Shareholders' Meeting of 19 april 2024 - Summary report of the votes cast on the items of the Shareholders’ Meeting agenda  - ( file pdf - 210 kb) 22/04/2024
2024  Report on Remuneration Policy and Compensation paid 2024 - Executive Summary  - ( file pdf - 1 mb) 15/04/2024
2024  Prospectus for a compensation plan based on financial instruments 2024  - ( file pdf - 791 kb) 15/04/2024
2024  Report on Remuneration 2024  - ( file pdf - 1 mb) 15/04/2024
2024  Report on Corporate Governance and Ownership Structure 2023  - ( file pdf - 6 mb) 28/03/2024
2024  List no.3 for the appointment of the Board of Statutory Auditors  - ( file pdf - 3 mb) 26/03/2024
2024  List no.2 for the appointment of the Board of Statutory Auditors  - ( file pdf - 1 mb) 26/03/2024
2024  Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 6 on the agenda of the ordinary session  - ( file pdf - 437 kb) 21/03/2024
2024  Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on the fifth item on the Agenda of the Ordinary Meeting  - ( file pdf - 179 kb) 20/03/2024
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 - 181 kb) 13/03/2024
2024  Shareholders’ Meeting of 19 April 2024 - Report of the Board of Directors on item 4 on the agenda of the ordinary session  - ( file pdf - 163 kb) 11/03/2024
2024  Shareholders’ Meeting of 19 April 2024 -Report of the Board of Directors on item 2 on the agenda of the ordinary session  - ( file pdf - 174 kb) 11/03/2024
2024  Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Statutory Auditors  - ( file pdf - 235 kb) 06/03/2024
2024  Guidelines for Shareholders on the Qualitative and Quantitative Composition of the Board of Directors  - ( file pdf - 257 kb) 15/02/2024
2024  BPER - FY23 Consolidated Results  - ( file pdf - 3 mb) 07/02/2024
2023  BPER Group - 9M23 Consolidated Results  - ( file pdf - 3 mb) 08/11/2023
2023  BPER Group: 1H23 Consolidated Results  - ( file pdf - 3 mb) 02/08/2023
2023  BPER Group 1Q23 Consolidated results  - ( file pdf - 2 mb) 09/05/2023
2023  Summary Report ofthe votes cast on the items of the Shareholders' Meeting agenda  - ( file pdf - 164 kb) 26/04/2023
2023  Report on Corporate Governance and Ownership Structure 2022  - ( file pdf - 7 mb) 13/04/2023
 

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