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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

Articles of Incorporation Banca Ifis S.p.A. 2012

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

Information document about transactions of greater importance with related parties: financing transactions in favour of the subsidiary Fast Finance…

2011 Consolidated Annual Report

Separate and Consolidated annual report 2011

Report on corporate governance and shareholding structure 2012

2011 Interactive Annual Report

Elenco certificati – 29/03/2012

Only Italian Version Available… 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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