06/04/2020 Banca MPS

06/04/2020 Banca MPS

Single call: 06/04/2020, Viale Mazzini, 23 – Siena at 9.30 a.m.

Record date: 26/03/2020

Main issues: financial statements for FY 2019; binding vote on the remuneration policy and advisory vote on the fees paid; approval of the “performance shares” plan for the payment of “Severance” to Montepaschi Group’s personnel; authorization for disposal of treasury shares; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors.

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