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GENERAL SHAREHOLDERS' MEETING REGULATION AND GENERAL SHAREHOLDERS' MEETING S

GENERAL SHAREHOLDERS' MEETING REGULATION AND GENERAL SHAREHOLDERS' MEETING S

Veneto Banca General shareholders' meeting 's Regulation

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You are hereby notified that, following transformation into a Joint Stock Company, the Shareholders Meeting Regulation applies for all matters not provided for otherwise by the articles of association, approved by the extraordinary shareholders meeting of 19.12.2015, as well as by legal and regulatory norms for shareholders meetings for joint stock companies, to which the articles of association themselves, refer.

 

CONTACT US

CONTACT US

The Investor Relations team is available for further information.

Head of Investor Relations
Simone Maggi
Ph. +39 0423 283063
E-mail: simone.maggi@venetobanca.it

 

With regard to RMA (SWIFT Relationship Management Application) and Correspondent Banking issues please contact:

Head of Correspondent Banking
Marco Colombo
tel. +39 0423 875015
e-mail:international.department@venetobanca.it