THE BANCA IFIS GROUP: VOLUMES AND PROFIT INCREASING, FUNDING FROM CUSTOMERS 1.25 MLN/€
Strong growth in profit
The Ordinary General Shareholders’ Meeting approves the 2009 annual report and resolves the distribution of dividends; The Extraordinary General Shareholders’ Meeting of Banca IFIS resolved to increase share capital
The Ordinary and Extraordinary Shareholders’ Meeting has been convened for 26 April 2010 at 9:00am at Banca IFIS’s registered office in first call and for 29 April 2010 at the same time and place in second call
Banca IFIS’s share capital equals 53,811,095.00, divided into 53,811,095.00 ordinary shares of a nominal value of 1 Euro.
Shareholders holding, either indirectly or directly, Banca IFIS capital with voting rights exceeding 2% are listed below:
Sebastien Egon Fürstenberg 69.24%
Alchimia S.p.A. 4.08%
Giovanni Bossi 3.46%
Riccardo Preve 2.68%
Francesca Maderna 2.14%
Figures updated on 5 August 2010
Positive trends over the second Quarter 2008: volumes and profitability growing