The shareholders' assembly of Banca Popolare di Sondrio accredited the monetary statements for 2023 closed with a internet revenue of 392.766 million euros and the distribution of the revenue itself, which gives for the distribution of a unit dividend
gross of 0.56 euros. The fee of the dividend will take impact from 22 May 2024. The assembly additionally accredited the annual report on the remuneration coverage and remuneration paid containing the Group's 2024 remuneration insurance policies and the remuneration paid in 2023. The 2024 remuneration plan was additionally accredited primarily based on monetary devices and licensed the acquisition and sale of personal shares. Finally, the duty of auditing the accounts of Banca Popolare di Sondrio for the monetary years 2026-2034 was assigned to Kpmg and the charge was decided.
The new board
The assembly has appointed 5 administrators for the three-year interval 2024-2026: Roberto Giay, Loretta Credaro (government director), Giuseppe Recchi (unbiased director), Pierluigi Molla (unbiased director), taken from checklist 1 introduced by the Board of Directors and Severine Melissa Harmine Neervort (unbiased director), taken from List 2.
To renew the board composed of 15 members and which is renewed by a 3rd yearly, two lists have been introduced, that of the institutional buyers (with 1.2% of the capital) who nominated the independents Severine Melissa Harmine Neervoort and Franco Giuseppe Shore; and that of the board of administrators, the results of an settlement with the reference shareholder Unipol, shareholder of the institute with 19.7%. Among these elected to the renewed board of administrators, Roberto Giay was already a member of the board of administrators of Bper (a financial institution of which Unipol is the principle shareholder at 19.9%) and is a high supervisor of Unipol, whereas Giuseppe Recchi is a long-time supervisor (GE, Eni and Tim) and already on the board of administrators of UnipolSai.
«The administration's proposals – stated President Francesco Venosta – have been broadly shared, with nearly unanimous approval of the price range and the remuneration system. The Board of Directors' checklist acquired the essential assist of each the Unipol Group and a really giant group of small buyers, an expression and affirmation of the liveliness of our social base and the territories by which we’re rooted.”
https://www.ilsole24ore.com/art/popolare-sondrio-ok-bilancio-cedola-e-cda-rinnovato-AFkpDglD