Monte Dei Paschi Di Siena, banca dal 1472
Group sites
  • MPS.itOnly italian version
About usMenu
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
SustainabilityMenu
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.itOnly italian version
ENGITA
Search
  • 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
  • Voluntary Public Exchange Offer...
  • Internal dealing
  • Events
  • Whistleblowing
  • Download center
    • Shareholders meeting and BoD
    • Remuneration
    • Internal Dealing
  • Contact us
  1. Home
  2. Corporate Governance
  3. Shareholders meeting and BoD

Shareholders meetings and BoD

Online connection for guided filling of the proxy form with voting instructions transmitted by internet directly to the Appointed Representative.

CONNECTION FOR GUIDED FILLING OF THE PROXY

 

2025202420232022202120202018201720162015
Ordinary and Extraordinary Shareholders' meeting - 11 April 2019
MPS Annual Report 2018
GMPS Annual Report 2018
Non Financial Statement 2018
Notice of call
Report on item 2 Ordinary Shareholders' Meeting
Report on item 3 Ordinary Shareholders' Meeting
Information Document ex Article 84 –bis Regolamento Emittenti
Report on item 4 Ordinary Shareholders' Meeting
Report on item 5 Ordinary Shareholders' Meeting
Curriculum vitae Dott.ssa Roberta Casali
Report on item 6 Ordinary Shareholders' Meeting
Report on item 7 Ordinary Shareholders' Meeting
Report on item 1 Extraordinary Shareholders' Meeting
Proxy Form for Shareholders' Meeting
Proxy Form appointed representative
Information regarding the amount of Share Capital
Shareholders' Meeting Regulation
Guide for Shareholders

Please confirm your location

Due to applicable legal restrictions, electronic versions of these materials are not directed at or accessible by persons located in the Canada, Japan or Australia or any other restricted jurisdiction. We apologise for any inconvenience this may cause.

 

In certain jurisdictions the furnishing of the information contained in the following web pages may be restricted or prohibited by applicable laws.  Users of this website are requested to inform themselves about and observe any such restrictions.
 
THE INFORMATION FURNISHED ON THE FOLLOWING WEB PAGES DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION OF AN OFFER TO PURCHASE ANY SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS NOT AUTHORISED OR TO ANY PERSON TO WHOM IT IS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION. 

Access to information furnished on the following web pages is being made available by Banca Monte dei Paschi di Siena S.p.A. (the “Company”) in good faith and for information purposes only. Any person seeking access to these web pages represents and warrants to the Company that they are doing so for information purposes only. The offer mentioned in the following web pages is not made in any jurisdiction in which such offer is not authorized according to applicable laws nor the securities mentioned therein (the “Securities”) may be offered, sold, resold, delivered or distributed, directly or indirectly therein, except pursuant to an applicable exemption.

If you are not permitted to view materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. 
The information set forth on the following web pages is not directed at or accessible by persons located in Australia, Japan and Canada or any other jurisdiction where such information is not permitted or is restricted pursuant to applicable laws, rules and regulations. 

The information set forth on the following web pages is provided without warranty of any kind.

By clicking the “Accept” button below you (i) certify that you are not resident or located in Canada, Australia or Japan, (ii) will not transmit or otherwise send any information contained in this website into any jurisdiction where distribution of the information contained in this section of the website of the Company is prohibited or restricted, and (iii) acknowledge that you have read and understood the notices and disclaimers set forth above.
 

Continue
 
About us
  • Presentation
  • Shareholding Structure
  • Strategy
  • Organisational Model
  • History
Corporate Governance
  • Governance Model
  • Shareholding Structure
  • Internal control system
  • Board of directors
  • Internal board committees
  • Board of Statutory Auditors
  • Management
  • Remuneration
  • Shareholders meeting and BoD
  • Voluntary Public Exchange Offer...
  • Internal dealing
  • Events
  • Whistleblowing
  • Download center
  • Contact us
 
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
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
  • Press Releases
  • Contacts
Careers
     
    Contact us
    • Contact us
    • Correspondent banking
    • Locate us
    • Legal information
    Follow us:
    •  
    •  
    •  
    •  
    •  
    • Legal Information
    • AML-CFT
    • Correspondent Banking
    • Complaints and Procedures
    • Privacy
    • Cookies
    • Accessibility
    •  
    •  
    •  
    •  
    •  
    Banca Monte dei Paschi di Siena S.p.A. P.I. 00884060526

    We're sorry, your browser seems to be out of date

    You need to use a more recent browser to visit the new website https://www.gruppomps.it/

    Banca Monte dei Paschi di Siena S.p.A. P.I. 0088406052