RESIGNATION OF A MANAGEMENT BOARD MEMBER
Milan - 27 September 2016 BPM would like to announce that, with effect from
28 September 2016, Davide Croff has resigned as a member of the Management Board of Banca Popolare di Milano S.c.a r.l. ("BPM"). This is to ensure compliance with article 36 (prohibition of interlocking) of Legislative Decree 201/2011, converted with amendments by Law 214/2011.
In this regard, it should be noted - in accordance with the requirements of article IA.2.6.7 of the Market Regulation Instructions - that Davide Croff (i) qualified as a non-independent "executive director" as defined in article 148, paragraph 3, of the CFA and pursuant to article 3 of the Code of Conduct of Listed Companies, (ii) was a member of the Credit and Loans Committee, and (iii) is the holder of 2,040 BPM shares.
The Bank would like to express its thanks to Davide Croff for his active contribution, always in favour of the BPM Group.
For information:
Investor Relations and ResearchRoberto Peronaglio
+39 02.77.00.2057
investor.relations@bpm.it
CommunicationMatteo Cidda
+39 02.77.00.7438
matteo.cidda@bpm.it
Press OfficeMonica Provini
+39 02.77.00.3515
monica.provini@bpm.it
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BPM - Banca Popolare di Milano Scarl published this content on 27 September 2016 and is solely responsible for the information contained herein.
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Original documenthttp://www.gruppobpm.it/en-ist/press-media/press-release/2016/2016_09_27_dimissioni/allegato1/2016_09_27_CS_dimissioni_Consigliere_di_gestione_eng.pdf
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