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Documenti Societari Bper Banca

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Documents filed with Borsa Italiana available in pdf format
2019 OdG_1_S_Relazioni_FDS_eng - 13/06/2019 (file - 73.26 kb)
2019 OdG_2_S_Relazioni_AT1_eng - 13/06/2019 (file - 65.87 kb)
2019 OdG_3_S_Relazioni_OPS_eng - 13/06/2019 (file - 70.99 kb)
2019 OdG_4_S_Relazioni_Minorities_eng - 13/06/2019 (file - 64.65 kb)
2019 OdG_5_S_Relazione_Modifiche Statuto_eng - 13/06/2019 (file - 200.46 kb)
2019 BPER Group 1Q19 Consolidated results - 09/05/2019 (file - 561.67 kb)
2019 BPER: Summary report votes cast Shareholders’ Meeting 17 April 2019 - 23/04/2019 (file - 451.11 kb)
2019 BPER Banca: candidatures for the integration of the Board of Statutory Auditors - 27/03/2019 (file - 3.16 mb)
2019 Report on Corporate Governance and Ownership Structure ex art.123-bis CFA – year 2018 - 26/03/2019 (file - 1.54 mb)
2019 Pt 5a Remuneration Report - 25/03/2019 (file - 1.52 mb)
2019 Pt 5d1 Reprot proposal for the Long-Term Incentive Plan - 25/03/2019 (file - 543.68 kb)
2019 Pt 5c Proposal of the remuneration plan - sostituisce invio del 21.3.19 ore 15:36 prot.124337 - 25/03/2019 (file - 396.59 kb)
2019 Pt 5c Proposal of the remuneration plan - 21/03/2019 (file - 331.49 kb)
2019 Pt 6 Notice internal control policies related parties - 21/03/2019 (file - 580.04 kb)
2019 Pt 5d2 Report authorisation for the purchase and disposal of treasury shares - 21/03/2019 (file - 26.67 kb)
2019 Pt 3 Report proposal of the Directors' remuneration for 2019 - 21/03/2019 (file - 20.45 kb)
2019 Pt 5b Report change in the limit to the ratio between the fixed and variable components - 21/03/2019 (file - 34.21 kb)
2019 Pt 4 Integration of the fees of the audit company - 21/03/2019 (file - 205.71 kb)
2019 Odg_2_O_Relazione_Integrazione CS_eng - 08/03/2019 (file - 36.42 kb)
2019 19.02.28 BPER Strategic Plan - 28/02/2019 (file - 1.2 mb)

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Bilanci, Semestrali, Trimestrali, Statuti Bper Banca


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