(Finance) – The board of directors of BPER Bank examined and approved the draft financial statements and consolidated financial statements of the group as at 31 December 2021, confirming the preliminary results already analyzed and approved on 8 February 2022. The Board of Directors also confirmed the proposal to distribute a unit cash dividend equal to € 0.06 per sharefor a maximum total amount of 84,795,810.72 euros.
The dividend, which will be submitted for approval by theshareholders’ meeting called for next April 20, 2022, will be paid from May 25, 2022 (payment date), with coupon detachment date (ex date) Monday May 23, 2022 and payment legitimacy date pursuant to art. 83-terdecies TUF (record date) Tuesday 24 May 2022.
The shareholders will also be called to deliberate on fees of the members of the board of directors for the years 2022 and 2023, on the two sections of the report on the policy on remuneration and on the remuneration paid, on the short and long-term incentive plans based on financial instruments, on the authorization to purchase and dispose of own actions and on the integration of the consideration of the auditing company.