BPER BANCA S.P.A. 05/11/2022 EGM
E.1Approve Merger by Incorporation of Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA For
E.2Amend Company Bylaws For
O.1Elect Monica Cacciapuoti - Non-Executive DirectorFor
O.2Approve Remuneration PolicyAbstain
O.3Amend Long-Term Incentive Plan 2022-2024 For