Informazione
Regolamentata n.
0043-106-2026Data/Ora Inizio Diffusione 10 Agosto 2026 18:07:43Euronext Milan
Societa' :BPER BANCA Utenza - referente :BPERN03 - Anselmi
Tipologia :REGEM
Data/Ora Ricezione :10 Agosto 2026 18:07:43 Data/Ora Inizio Diffusione :10 Agosto 2026 18:07:43 Oggetto :Publication of the minutes of the Board of Directors of 5 August 2026 and the Articles of
Association
Testo del comunicato
Vedi allegato
BPER Banca S.p.A.
, H ead O ffice in Via San Carlo 8/20, Modena, Italy – Tax Code and Modena Companies Register N
o. 01153230360
– Company belonging to the BPER BANCA
GROUP VAT
N
o. 03830780361
– Share capital Euro 3,136,702,715.30 -
ABI code 5387.6 -
Register of Banks N
o. 4932
-
Member of the Interbank Deposit Protection Fund and of the National Guarantee Fund -
Parent Company of the BPER Banca S.p.A. Banking Group -
Register of Banking Group N o
. 5387.6
-
Certified e
-
( PEC
) :
bper@pec.gruppobper.it
-
bper.it
–
group.bper.it
.
Pag e
1 of
1
PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE BOARD OF DIRECTORS
OF 5 AUGUST 2026 AND THE ARTICLES OF ASSOCIATION
Modena
– 10
August
2026
.
Notice is hereby given that the minutes of the Board of Directors
held
on
5 August
202 6
and the Articles of Association, updated following the amendments approved by the same Board of Directors by virtue of the delegated power granted to it by the Extraordinary Shareholders’ Meeting of 19 April 2024 for the
supplementing
of the share capital
increase
, already resolved by the Board itself on 11 July 2019 , to exclusively and irrevocably service the conversion of the “€ 150,000,000 Convertible Additional Tier 1 Capital Notes ”
bond
loan
, are now available to the public at the Company’s registered office, on the Emarket Storage mechanism and on the Bank ’ s website (https://group.bper.it/en,
respectively
in the
section
Governance
–
Operations
–
Corporate operations
and in the section
Governance
–
Documents
).
BPER Banca S.p.A.
This
Press Release
is also available in the EmarketStorage system.
Contacts
:
Investor Relations
investor.relations@bper.it
Corporate and Regulatory Affairs governance.marketabuse@bper.it Media Relations
mediarelations@bper.it
www.bper.it
–
group.bper.it
Fine Comunicato n.0043-106-2026 Numero di Pagine: 3