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Date: 17-04-2023

Banca Popolare di Sondrio - Convocation Ordinary Shareholders' Meeting 2023


Banca Popolare di Sondrio - Convocation Ordinary Shareholders' Meeting 2023

Convocation


Dear Shareholder,

The Ordinary Shareholders’ Meeting of the Banca Popolare di Sondrio will be held on Saturday, 29 April 2023 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 27 April 2023 in the manner indicated at the following address: https://istituzionale.popso.it/en/investor-relations/shareholders-meeting.

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.
 
 
Please note that, in accordance with Article 42 of the Bank of Italy-Consob measure of 13 August 2018, all shareholders must ask for a notice to be issued attesting to their entitlement to exercise voting rights.


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