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Corporate governance
shareholders-meetings
Annual Ordinary and Extraordinary Shareholders’ Meeting of 15th april 2021

Annual Ordinary and Extraordinary Shareholders’ Meeting of 15th april 2021

Notice

Notice to convene

Useful information

Information on Share Capital

Personal Data Notice

TO FILL IN THE FORM IN FAVOR OF THE REPRESENTATIVE APPOINTED BY THE COMPANY CLICK HERE – CLOSED EVENT

Proxy form for Appointed Representative

Forms

Form for submitting candidates for the Board of Statutory Auditors

Form for Self-certification as Auditor of the Bank

Qualitative and quantitative composition of the Board of Statutory Auditors

Documents

Reinstatement of the Board of Statutory Auditors

Request for authorization to purchase and dispose of own shares

Proposals regarding the result for the year 2020

Compensation Plans based on shares

SHARE-BASED COMPENSATION PLAN - STI 2021 - disclosure documents

SHARE-BASED COMPENSATION PLAN - LTI 2021 2023 - disclosure documents

REPORT OF THE BOARD OF DIRECTORS OF BANCO BPM S.p.A. ON THE PROPOSED AMENDMENTS TO THE BYLAWS

Report on remuneration policy

Criteria for calculating any amounts

Report of the Board of Statutory Auditors to the Shareholders' Meeting