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