Banca IFIS S.p.A. Archivi

New composition of the Committees

The Board of Directors of Banca IFIS, which met on 20th September 2012, under the chairmanship of Sebastien von Furstenberg, has approved the new composition of the Internal Control Committee and of the Committee for the remuneration of directors, executives and for any stock option plans. The Board has appointed:… Read More

The contomax Street Network contest kicks off

contomax will be dressed up in Street Art: Banca IFIS’s new bank account, available at the end of this year, will once again turn Internet users into real stars. Tomorrow marks the start of the Street Networkcontest, which aims to come up with the graphics for all contomax-related communications: from… Read More

After rendimax comes contomax, Banca IFIS’s bank account

Originated from experience, populated by social networks, and dressed up in street art. Today, Banca IFIS officially reveals the name of its new online bank account available by the end of the year: contomax is the innovative bank account concept that comes from experience acquired thanks to rendimax, and from listening… Read More

Consolidated half yearly report at 30 June 2012: record results and stronger economic and financial position

The Merger of Fast Finance into Banca IFIS has been approved

Roberto Cravero resignes from independent director of Banca IFIS

The independent director Roberto Cravero has resigned from the Banca IFIS Board of Directors, with effect from May 23, in accordance with the provisions of art. 36 of D.L. 201/2011, converted into Italian Law 214/2012, regarding the “interlocking ban”. Read More

Excellent first quarter results: profitability and equity for enterprise growth

Shareholders’ Meeting approves the Annual Report for 2011 and a dividend of Euro 0.25.

The Ordinary Shareholders’ Meeting of Banca IFIS S.p.A., which met today under the chairmanship of Sebastien Egon Furstenberg: · approved the Annual Report for the 2011 financial period – the results of which were released on 22nd March 2012 – and the distribution of the net profit of Euro 23,260,397.21… Read More

Publication of the information document concerning transactions of greater significance with related parties

Please note that, as required by Article 5 of Consob Regulation 17221 of March, 12, 2010 as subsequently amended, as well as section 5.3 of Banca IFIS’s “Procedure for transactions with related parties”, the Information Document concerning the financing transactions in favour of the subsidiary Fast Finance S.p.A., approved by… Read More

2011 for Banca IFIS is driven by strong growth, dividend of 0.25 Euro per share submitted to Shareholders’ Meeting

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