01/12/2011

The extraordinary and ordinary assembly, of Banco Popolare's partners, took place at Verona's fair last Saturday, with a participation of over 4.500 partners (approximately 8.300 voters including the delegates). Once again it used our system dedicated to the management of the voting procedure through RFID.

The assembly approved with a high majority the changes in the social charter, in other words the transit to the traditional governance system based on the Board of Directors and on the Board of Statutory Auditors. It also approved the increase of the actions taken towards the eventual anticipated conversion of the convertible debenture loan Soft Mandatory.

For what concerns the ordinary component: the Partners elected the members of the Board of Directors and of the Board of Statutory Auditors,approved a remunerative politic and approved the introduction of rewards for the administration's advisors and for auditors.