Group sites
MPS.it
Only italian version
About us
Menu
About us
Presentation
Shareholding Structure
Strategy
Organisational Model
History
Corporate
Governance
Menu
Corporate Governance
Governance Model
Corporate Governance Report
Shareholding Structure
Internal control system
Board of directors
Internal board committees
Board of Statutory Auditors
Management
Remuneration
Shareholders meeting and BoD
Electronic proxy notice
Voluntary Public Exchange Offer...
Internal dealing
Events
Whistleblowing
Download center
Shareholders meeting and BoD
Remuneration
Internal Dealing
Contact us
Investor
Relations
Menu
Investor Relations
Financial Results
Press releases
Other presentations and documents
Rating
Share information
Policy for the management of dialogue with shareholders and investors
Financial calendar
Analyst coverage
Pillar III Reports
Business Plans & Capital Increases
BMPS UK Pension Fund
Issuance programmes & prospectuses
Mergers
Plan for the demerger of BMPS in favour of AMCO
Other Extraordinary Transactions
Contacts
Download center
Financial Results
Business Plans & Capital Increases
Press Releases
Pillar III Reports
Research & Analyses
Macroeconomics and Trends
Credit and Financial Markets
Regions and Provinces
Sectors
Sustainability
Menu
Sustainability
Our Commitmen
ESG Strategy
Sustainability Initiatives
Sustainability Governance
Reports
Green, Social and Sustainability Bond Framework
Policy and Governance Documents
ESG Finance
Stakeholder
Media &
News
Menu
Media
& news
Press Releases
Contacts
Careers
Contact
Us
Menu
Contact us
Contact us
Correspondent banking
Locate us
Legal information
Group sites
MPS.it
Only italian version
ENG
ITA
Search
Home
Corporate Governance
Archive 2022
Archive 2022
Extraordinary Shareholders' meeting - September 15 2022
Notice of call
Report on item 1 Extraordinary Shareholders Meeting
Report on item 2 Extraordinary Shareholders Meeting
Report on item 3 Extraordinary Shareholders Meeting
Report on item 4 Extraordinary Shareholders Meeting
Proxy Form for Shareholders' Meeting
Proxy Form Appointed Representative
Information regarding the amount of Share Capital
Shareholders Meeting Regulation
By-laws
By-laws (after Reverse Stock Split)
General precautions to be adopted on premises to reduce the risk of Covid-19
Notice of call
Report on item 1 Ordinary Shareholders'Meeting
Report on item 2 Ordinary Shareholders'Meeting
Report on item 3 Ordinary Shareholders'Meeting
Information Document item 3 Ordinary Shareholders'Meeting
Report on item 4 Ordinary Shareholders'Meeting
Report on item 5 Ordinary Shareholders'Meeting
Report on item 6 Ordinary Shareholders'Meeting
Report on item 1 Extraordinary Shareholders'Meeting
Curriculum vitae Luigi Lovaglio
By-laws
Information regarding the amount of Share Capital
Proxy Form for Shareholders' Meeting
Proxy Form appointed representative
Proposal n.1 Liability Action by Bluebell Partners Ltd
Proposal n.2 Liability Action by Bluebell Partners
Ordinary and Extraordinary Shareholders' meeting - 12 April 2022
Notice of call
Report on item 1 Extraordinary Shareholders Meeting
Report on item 2 Extraordinary Shareholders Meeting
Report on item 3 Extraordinary Shareholders Meeting
Report on item 4 Extraordinary Shareholders Meeting
Proxy Form for Shareholders' Meeting
Proxy Form Appointed Representative
Information regarding the amount of Share Capital
Shareholders Meeting Regulation
By-laws
By-laws (after Reverse Stock Split)
General precautions to be adopted on premises to reduce the risk of Covid-19
Notice of call
Report on item 1 Ordinary Shareholders'Meeting
Report on item 2 Ordinary Shareholders'Meeting
Report on item 3 Ordinary Shareholders'Meeting
Information Document item 3 Ordinary Shareholders'Meeting
Report on item 4 Ordinary Shareholders'Meeting
Report on item 5 Ordinary Shareholders'Meeting
Report on item 6 Ordinary Shareholders'Meeting
Report on item 1 Extraordinary Shareholders'Meeting
Curriculum vitae Luigi Lovaglio
By-laws
Information regarding the amount of Share Capital
Proxy Form for Shareholders' Meeting
Proxy Form appointed representative
Proposal n.1 Liability Action by Bluebell Partners Ltd
Proposal n.2 Liability Action by Bluebell Partners
Last modified: 05/10/2022
