PRESS RELEASE
Resignation of a non-executive member of the Board of Directors
Modena, 1 June 2023 - BPER Banca informs that, on today's date, Gianfranco Farre, non-executive Director of the Company and member of the Control and Risk Committee, resigned from the aforementioned positions - effective immediately - in order to concentrate his activities in Banco di Sardegna, a BPER Group Company in which he holds the position of Chairman of the Board of Directors.
As of today's date, Gianfranco Farre does not hold any shares in BPER Banca.
Pursuant to the Bylaws, the Board of Directors will replace the outgoing Director, by co-opting a new one, and integrate the aforementioned Committee.
BPER Banca S.p.A.
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investor.relations@bper.it | corporategovernance@bper.it | relest@bper.it |
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BPER Banca S.p.A., Head Office in Via San Carlo 8/20, Modena - Tax Code and Modena Companies Register No. 01153230360 - Company belonging to the BPER BANCA GROUP
VAT, VAT No. 03830780361 - Share capital Euro 2,104,315,691.40 - ABI Code 5387.6 - Register of Banks No. 4932 - Member of the Interbank Deposit Guarantee Fund and of the National Guarantee Fund - Parent Company of the BPER Banca S.p.A. Banking Group - Register of Banking Groups No. 5387.6 - Tel. +39 059.2021111 - Telefax +39 059.2022033 - e-mail: servizio.clienti@bper.it - Certified e-mail (PEC): bper@pec.gruppobper.it - bper.it - istituzionale.bper.it
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BPER Banca S.p.A. published this content on 01 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2023 17:44:02 UTC.