15/04/2021 Banco BPM

Single call: 15/04/2021, Via Polenghi Lombardo, 13 – Lodi, at 10.30 a.m.

Record date: 06/04/2021

Main issues: financial statements as of 31 December 2020; allocation of the net income and dividend distribution; remuneration policy; advisory vote on the remuneration paid in 2020; policies for determining severance payments; share-based incentive plans; authorisation for the purchase and disposal of treasury shares; appointment of a standing and an alternate member of the Board of Statutory Auditors; amendments to Banco BPM’s Bylaws.