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    BPSO   IT0000784196

BANCA POPOLARE DI SONDRIO S.C.P.A.

(BPSO)
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Banca Popolare di Sondrio S C p A : Forfeiture of a Board Member

10/05/2021 | 02:29pm EST

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Co-operative Society by shares - founded in 1871

Head office and general management: I - 23100 Sondrio So - Piazza Garibaldi 16

Registered in the Register of Companies of Sondrio at no. 00053810149

Registered in the Register of Banks under no. 842.

Parent Bank of the Banca Popolare di Sondrio Banking Group, registered in the Register of Banking Groups under no. 5696.0

Registered in the Register of Cooperative Societies under no. A160536

Member of the Interbank Deposit Protection Fund

Tax code and VAT number: 00053810149

Share Capital € 1,360,157,331 - Reserves € 1,253,388,214 (data approved by the Shareholders' Meeting of 11/5/2021

PRESS RELEASE

Forfeiture of a Board Member.

Banca Popolare di Sondrio scpa announces that the Board of Directors, in today's meeting, having heard the reasoned opinions of the Appointments Committee and the Board of Statutory Auditors, pronounced the forfeiture of the director p.ind. Luca Frigerio, appointed as an independent representative by the Shareholders' Meeting of May 11, 2021 and taken from the minority list, "List no. 2", of candidates for the election of five directors for the three-year period 2021/2023.

The forfeiture was decided, pursuant to Article 23, paragraph 7, of the Decree of the Ministry of Economy and Finance No. 169 of 23 November 2020, for ascertainment of the lack of the prescribed professionalism requirements. The investigations conducted, in addition to those announced in the press release of 10 June 2021, were carried out in relation to the discovery of additional and new elements and information.

The Bank shall reinstate the Board of Directors in accordance with the law and the Statute. In this regard, Article 37 of the Articles of Association provides that: "If, during the course of the financial year, one or more directors leave office for any reason, the others shall replace them, by resolution approved by the Board of Statutory Auditors, choosing them, where possible, from among the unelected candidates on the lists to which the outgoing directors belong. The directors thus appointed shall remain in office until the next Shareholders' Meeting".

BANCA POPOLARE DI SONDRIO

Sondrio, 5 October 2021

3

______________________________________________________________________________________________

Banca Popolare di Sondrio

______________________________________________________________________________________________

COMPANY CONTACTS

Investor Relations

External relations

Dr. Michele Minelli

Rag. Paolo Lorenzini

0342-528.745

0342-528.212

michele.minelli@popso.it

paolo.lorenzini@popso.it

The English translation is provided solely for the benefit of the reader and in the case of discrepancies the Italian version shall prevail

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______________________________________________________________________________________________

Banca Popolare di Sondrio

Disclaimer

Banca Popolare di Sondrio Scpa published this content on 05 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2021 18:28:02 UTC.


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Sales 2021 1 013 M 1 143 M 1 143 M
Net income 2021 248 M 280 M 280 M
Net Debt 2021 - - -
P/E ratio 2021 6,34x
Yield 2021 3,15%
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Mean consensus HOLD
Number of Analysts 2
Last Close Price 3,49 €
Average target price 3,90 €
Spread / Average Target 11,8%
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Managers and Directors
Mario Alberto Pedranzini Managing Director, Secretary & Executive Director
Francesco Venosta Chairman
Paolo Biglioli Independent Director
Attilio Piero Ferrari Independent Director
Adriano Propersi Independent Director