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Analysis of BPER Banca AGM of 22 April 2021

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Ordinary Agenda
1.a Financial statements as at 31 December 2020
1.b Allocation of net result and dividend distribution
2. Appointment of the members of the Board of Directors
3. Appointment of the members of the Board of Statutory Auditors
4. Directors' remuneration for 2021
5. Board of Statutory Auditors' remuneration for the three-year period 2021-2023
6. Integration of the fees paid to the external auditor Deloitte
7.a.1 Binding vote on the remuneration policies
7.a.2 Advisory vote on the remuneration paid in 2020
7.b 2021 incentive based on financial instruments
7.c Authorization for the purchase and disposal of treasury shares in execution of remuneration plans
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