Bper, approved merger by incorporation of Banca Carige and Banca del Monte di Lucca

The project relating to the merger by incorporation of Banca Carige and Banca del Monte di Lucca into Bper Banca has been approved in an extraordinary session by the shareholders’ meeting of Bper, which met today in Modena. As resolved by the respective Extraordinary Shareholders’ Meetings of the companies participating in the Merger, the exchange ratios were determined at 11,234 ordinary Bper shares, with regular entitlement, for each savings share of Carige or, alternatively and at the choice of the savings shareholders of Carige at 10,785 preferred Bper shares, with regular entitlement, for each Carige savings share; 0.045 Bper ordinary shares, with regular entitlement, for every Bml ordinary share, equal to 9 B ordinary shares for every 200 Bml ordinary shares.



Holders of Carige savings shares who do not intend to opt for the exchange ratio of Carige savings shares into Bper ordinary shares or the exchange ratio of Carige savings shares into Bper preference shares have the following rights: to Bper, in whole or in part, the savings shares held by them in the aforementioned company; or the right of withdrawal pursuant to the provisions of art. 2437, paragraph 1, lett. g), cod. civ., due to the diversity of rights inherent in Bper ordinary shares with respect to rights inherent in Carige savings shares.

Also in the extraordinary session, the Shareholders’ Meeting also approved the amendment of articles 1, 5, 10, 11, 13, 17, 20, 22, 25, 26, 27, 29, 31, 35, 38, 39 of the Articles of Association; the elimination of articles 36 and 44 and the renumbering of articles 37 to 43 of the Articles of Association, as indicated in the Explanatory Report of the Board of Directors made available to the public in view of the Shareholders’ Meeting.



Source-www.adnkronos.com