February 25, 2020 - Price sensitiveNOTICE TO CONVENE THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS´ MEETING
(WorldNews Italy)

NOTICE TO CONVENE THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS` MEETING Pursuant to articles 13 and 43 of the Articles of Association, the Ordinary and Extraordinary Shareholders` Meeting of Banco BPM S.p.A. shall be convened on single call on Saturday, 4 April 2020, at 9 o`clock, in Milan, at MiCo - Milano Congressi, Gate 4, Viale Scarampo/Via B. Colleoni, to discuss and resolve on the following AGENDA Ordinary meeting Approval of the Annual Report as at 31 December 2019 of Banco BPM S.p.A., inclusive of the reports prepared by the Board of Directors, the Board of Statutory Auditors and the Auditing firm. Presentation of the consolidated financial statements of Gruppo Banco BPM. Resolutions...