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THE GROUP
CORPORATE GOVERNANCE
INVESTOR RELATIONS
SUSTAINABILITY
PRESS & MEDIA
PEOPLE AND VALUES
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Corporate Documents
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HOMEPAGE
Corporate governance
shareholders-meetings
Annual Ordinary Shareholders’ Meeting of 28th February 2025
Annual Ordinary Shareholders’ Meeting of 28th February 2025
Notice
Notice to convene
101,61 KB
Useful information
Personal Data Notice
136,72 KB
TO FILL IN THE FORM IN FAVOR OF THE REPRESENTATIVE APPOINTED BY THE COMPANY
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Modules
Proxy Form for Appointed Representative
243,90 KB
Proxy Form for Shareholders’ Meeting
125,25 KB
Documents
Explanatory Note to the Illustrative Report
145,37 KB
Explanatory report on authorizations in the context of the voluntary tender offer launched by the subsidiary Banco BPM Vita on all the ordinary shares of Anima Holding
170,61 KB
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