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Date: 26-04-2021

Banca Popolare di Sondrio - Convocation Ordinary Shareholders' Meeting 2021


Banca Popolare di Sondrio - Convocation Ordinary Shareholders' Meeting 2021

Convocation


Dear Shareholder,

The Ordinary Shareholders’ Meeting of the Banca Popolare di Sondrio will be held on Monday, 10 May 2021, and on second call on Tuesday, 11 May 2021, at 10 am at the Bank’s registered office (Sondrio).

The Shareholders with voting rights who are planning to attend the meeting may do so, free of charge, by delegation to the Designated Representative, who must be designated by no later than 6 May 2021 in the manner indicated at the following address: https://istituzionale.popso.it/en/investor-relations/shareholders-meeting.

For further information, please contact our Call Center.

Please note: When filling out the delegation's online form you must indicate the following in the respective fields:
- field "presso": DEPOSITO TITOLI PRESSO EMITTENTE
- field "titolo": O - Azioni Banca Popolare di Sondrio
- field "quantità": indicate the number of shares held.
 
For further information please refer to the document attached "Guide to confer the proxy and voting instructions to the Designated Representative".


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