04/04/2020 Banco BPM

04/04/2020 Banco BPM

Single call: 04/04/2020, Milano Congressi, Gate 4, Viale Scarampo – Milan at 9.00 a.m.

Record date: 26/03/2020

Main issues: financial statements for FY 2019; dividend distribution; binding vote on the remuneration policy; criteria to calculate severance payments; share-based compensation plans; authorization for the purchase and disposal of treasury shares; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; amendments to the Company’s Bylaws.

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