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  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

 

20232022202020192018201720162015
Shareholders' meeting - 6 April 2021
Notice of call
Report on item 1 Ordinary Shareholders'Meeting
Report on item 2 Ordinary Shareholders'Meeting
Observations of the Board of Statutory Auditors
Report on item 3 Ordinary Shareholders'Meeting
Report on item 4 Ordinary Shareholders'Meeting
Information Document Item 4 Ordinary Shareholders'Meeting
Report on item 5 Ordinary Shareholders'Meeting
Report on item 1 Extraordinary Shareholders'Meeting
Information regarding the amount of share capital
Proxy form and Voting instructions to Appointed Representative
Proxy form to confer the proxy/sub delegation to the Appointed Representative
By-laws
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
  • Internal dealing
  • Events
  • Download center
  • Contact us
 
Investor Relations
  • Financial Results
  • Press releases
  • Rating
  • Share information
  • Policy for the management of dialogue with shareholders and investors
  • Financial calendar
  • Analyst coverage
  • Issuance programmes & prospectuses
  • Business Plans & Capital Increases
  • Mergers
  • Other Extraordinary Transactions
  • Plan for the demerger of BMPS in favour of AMCO
  • Pillar III Reports
  • BMPS UK Pension Fund
  • Download center
  • Contacts
Sustainability
  • Sustainability Governance
  • Stakeholder
  • Sustainability-related disclosure in the financial services sector
  • Partnership
  • Reports
  • Guidelines
  • Contacts
 
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& news
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  • Contacts
Careers
     
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    Banca Monte dei Paschi di Siena S.p.A. P.I. 0088406052