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    BPE   IT0000066123

BPER BANCA S.P.A.

(BPE)
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BPER Banca S p A : Summary report votes Shareholders' Meeting 23 June 2021

06/25/2021 | 08:30am EDT

BPER BANCA S.p.A.

ORDINARY SHAREHOLDERS' MEETING

HELD ON 23 JUNE 2021

SUMMARY REPORT OF THE VOTES ON THE ITEMS OF THE AGENDA OF THE SHAREHOLDERS' MEETING

PURSUANT TO ART. 125-QUATER OF THE CONSOLIDATED FINANCE ACT (CFA)

Through the Designated Representative, a total of 371 Shareholders attended the Shareholders' Meeting, representing 764,264,724 ordinary shares equal to 54.078006% of the total share capital.

As at the date of the Shareholder's Meeting, the share capital of BPER Banca, fully subscribed and paid up, amounts to Euro 2,100,435,182.40 and consists of 1,413,263,512 registered ordinary shares with no par value. Each share gives the right to one vote.

1a) - Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by appointing the Chairman of the Board of Statutory Auditors

VOTING CHOICE

N. OF SHAREHOLDERS

N. OF SHARES

% OF ORDINARY SHARES

% OF SHARES ADMITTED

% OF TOTAL SHARE

REPRESENTED

TO VOTE

CAPITAL

In favour

359

754,273,906

98.692754

98.692754

53.371073

Against

2

395,875

0.051798

0.051798

0.028011

Abstentions

3

7,251,514

0.948822

0.948822

0.513104

Not voting

7

2,343,429

0.306625

0.306625

0.165817

Total

371

764,264,724

100.000000

100.000000

54.078006

1b) - Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by appointing an Acting Auditor

VOTING CHOICE

N. OF SHAREHOLDERS

N. OF SHARES

% OF ORDINARY SHARES

% OF SHARES ADMITTED

% OF TOTAL SHARE

REPRESENTED

TO VOTE

CAPITAL

In favour

367

497,159,545

99.980335

99.980335

35.178121

Against

1

96,270

0.019360

0.019360

0.006812

Abstentions

1

1,514

0.000304

0.000304

0.000107

Not voting

0

0

0.000000

0.000000

0.000000

Total

369

497,257,329

100.000000

100.000000

35.185040

The figures indicated are net of 267,007,395 shares referred to proxies granted, pursuant to art. 135-undecies of the CFA, to the Designated Representative without voting instructions (these shares were not counted for the purpose of voting).

This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.

Page 1 of 2

Published 25 June 2021

(CONTINUED) SUMMARY REPORT OF THE VOTES CAST ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING PURSUANT TO ART. 125-QUATER OF THE CFA

1c) - Integration, for the rest of the three-year period 2021-2023, of the Board of Statutory Auditors by appointing, if necessary, an Alternate Auditor

VOTING CHOICE

N. OF SHAREHOLDERS

N. OF SHARES

% OF ORDINARY SHARES

% OF SHARES ADMITTED

% OF TOTAL SHARE

REPRESENTED

TO VOTE

CAPITAL

In favour

367

497,159,545

99.980335

99.980335

35.178121

Against

1

96,270

0.019360

0.019360

0.006812

Abstentions

1

1,514

0.000304

0.000304

0.000107

Not voting

0

0

0.000000

0.000000

0.000000

Total

369

497,257,329

100.000000

100.000000

35.185040

The figures indicated are net of 267,007,395 shares referred to proxies granted, pursuant to art. 135-undecies of the CFA, to the Designated Representative without voting instructions (these shares were not counted for the purpose of voting).

2 - Integration, for the rest of the three-year period 2021-2023, of the Board of Directors, by appointing a Director to replace a ceased Director

VOTING CHOICE

N. OF SHAREHOLDERS

N. OF SHARES

% OF ORDINARY SHARES

% OF SHARES ADMITTED

% OF TOTAL SHARE

REPRESENTED

TO VOTE

CAPITAL

In favour

326

451,726,863

90.843681

90.843681

31.963385

Against

8

12,398,197

2.493316

2.493316

0.877274

Abstentions

26

17,888,840

3.597502

3.597502

1.265782

Not voting

9

15,243,429

3.065501

3.065501

1.078598

Total

369

497,257,329

100.000000

100.000000

35.185040

The figures indicated are net of 267,007,395 shares referred to proxies granted, pursuant to art. 135-undecies of the CFA, to the Designated Representative without voting instructions (these shares were not counted for the purpose of voting).

* * *

This report is available at the registered offices of the Bank, on the 1INFO authorised storage device and on the Bank's website (www.bper.it- Sito Istituzionale > Governance > Shareholders' Meeting).

This is a translation into English of the original in Italian. The Italian text shall prevail over the English version.

Page 2 of 2

Published 25 June 2021

Disclaimer

BPER Banca S.p.A. published this content on 25 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2021 12:26:13 UTC.


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BPER Banca S.p.A. Technical Analysis Chart | BPE | IT0000066123 | MarketScreener
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