Skip to main content
Menu
THE GROUP
CORPORATE GOVERNANCE
INVESTOR RELATIONS
Sustainability
PRESS & MEDIA
PEOPLE AND VALUES
it
en
Search
Search
Close
en
Reserved areas
THE GROUP
CORPORATE GOVERNANCE
INVESTOR RELATIONS
Sustainability
PRESS & MEDIA
PEOPLE AND VALUES
Skip to main content
Menu section
Corporate Documents
Corporate Bodies
Board Sub-Committees
Top Management and Organizational Structure
Internal Dealing
Shareholders’ Meetings
Remuneration Policy
Supervisory Body
Report on Corporate Governance
Contacts
...
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
102 KB
Useful information
Personal Data Notice
137 KB
TO FILL IN THE FORM IN FAVOR OF THE REPRESENTATIVE APPOINTED BY THE COMPANY
CLICK HERE
Modules
Proxy Form for Appointed Representative
244 KB
Proxy Form for Shareholders’ Meeting
125 KB
Documents
Explanatory Note to the Illustrative Report
145 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
171 KB
Scroll to top
MiFID
Anti-money laundering
Pre merger historical documents
Contact Us
©BANCO BPM GRUPPO BANCARIO
VAT Group representative Banco BPM VAT number 10537050964
Site Map
Privacy
General Disclaimer
Seguici su
Cookie Policy
