04/07/2019 BPER Banca

04/07/2019 BPER Banca

Single call: 04/07/2019, Via Aristotele, 195 – Modena at 9.00 a.m.

Record date: 19/06/2019

Main issues: authorization to increase the share capital hrough the issuance of 33,000,000 shares to be reserved to Fondazione di Sardegna, to be paid through the contribution of 10,731,789 ordinary shares of Banco di Sardegna; authorization to issue bonds convertible into maximum 35,714,286 shares, to be entirely offered in subscription to Fondazione di Sardegna; authorization to increase the share capital through the issuance of maximum 7,883,368 BPER ordinary shares in connection with a voluntary public exchange offer on savings shares of Banco di Sardegna; authorization to increase the share capital through the issuance of maximum 2,500,000 ordinary shares without pre-emptive rights.

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