06/04/2021 Banca MPS

06/04/2021 Banca MPS

Single call: 06/04/2021, Piazza Salimbeni, 3 – Siena at 10.30 a.m.

Record date: 24/03/2021

Main issues: financial statements as at 31 December 2020; measures pursuant to Article 2446 par. 1 Italian Civil Code (reduction of share capital due to losses); remuneration policy; non-binding vote on compensation paid in 2020; “performance shares” plan for the payment of “Severance” to Montepaschi Group’s personnel; integration of the Board of Statutory Auditors.

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