23/06/2021 BPER Banca

23/06/2021 BPER Banca

Single call: 23/06/2021, Via Aristotele, 33 – Modena at 9.00 a.m.

Record date: 14/06/2021

Main issues: integration of the Board of Statutory Auditors by appointing the Chairperson, an Acting Auditor and , if necessary, an Alternate Auditor; appointment of a member of the Board of Directors to replace a ceased Director.

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