BPER Banca: the 2023 financial statements approved and the Board of Directors appointed for the three-year period 2024-2026
The shareholders’ meeting of BPER Bankwhich met today, approved the balance relating to the 2023 financial year and the proposal to destination of the profitdeciding on the distribution of a dividing unit in cash equal to Euro 0,30 for each of the n. 1,415,850,518 ordinary shares representing the share capital, for a maximum total amount of Euro 424,755,155.40 (net of treasury shares held in portfolio on the ex-dividend date, to which no dividend will be attributed). The dividend will be paid from 22 May 2024 (payment date), with ex-date of Monday 20 May 2024 and date of legitimacy for payment pursuant to art. 83-terdecies of the TUF (record date) Tuesday 21 May 2024.
The Assembly also appointed the new one Board of Directors, which is composed as follows: Silvia Elisabetta Candini (taken from List no. 1); Gianni Franco Papa (taken from List no. 2); Andrea Mascetti (taken from List no. 1); Piercarlo Giuseppe Italo Gera (taken from List no. 1); Antonio Cabras (taken from List no. 3); Elena Beccalli (taken from List no. 2); Maria Elena Cappello (taken from List no. 2); Monica Pilloni (taken from List no. 3); Fabio Cerchiai (taken from List no. 2); Matteo Cordero di Montezemolo (taken from List no. 2); Fulvio Solari (taken from List no. 3); Angela Maria Cossellu (taken from List no. 2); Stefano Rangone (taken from List no. 2); Gianfranco Farre (taken from List no. 3); Elisa Valeriani (taken from List no. 3).
The same ordinary Assembly has: appointed the new one Board of Statutory Auditors for the three-year period 2024-2026, determining the related compensation in line with the proposal formulated by the outgoing Board; assignment of the statutory audit mandate for the period 2026-2034 in favor of KPMG; granted authorization for the purchase and disposal of maxims n. 17,400,000 shares ordinary of BPER Bank.
On the occasion of the Assembly, the Consolidated Non-Financial Statementfrom this year included in the Management Report, the Report TCFD (Task Force on Climate Related Disclosure) e il Report Principles for Responsible Banking through which the Institute highlights the initiatives implemented to promote responsible and sustainable banking activity, as well as to evaluate and manage environmental, social and governance risks.
BPER Bank also informs that, due to the non-renewal of Piero Luigi Montani as a member of the Board of Directors by the Shareholders’ Meeting held today and the consequent simultaneous termination of the collaboration relationship as General Manager, the treatment to be paid to him in relation to the Incentive Plans of which he is the beneficiary was defined. In particular, in the meeting of 28 March 2024 the Board of Directors of BPER Bank resolved to retain the outgoing CEO and General Manager Piero Luigi Montanias a “good leaver”, rights to bonuses and incentives in the manner and conditions envisaged by the short and long-term incentive systems adopted by the Company of which he is the beneficiary.