Shareholders' meeting

The Shareholders’ meeting approves the financial statements, appoints the Board of Directors and the Board of Statutory Auditors, and deliberates on remuneration policies.

The meeting of the Shareholders of Banca Ifis:

Approves the financial statements;
Appoints (using the list vote mechanism) and removes members of the Board of Directors, establishing their remuneration;
Appoints (using the list vote mechanism) the members and the President of the Board of Statutory Auditors, establishing their remuneration;
May appoint an Honorary President;
Decides on remuneration policies in favour of directors, employees, associates, and receives their reports;
Decides on any remuneration plans based on financial instruments;
Decides on operations that entail amendments to the Articles of Association.

Download the documents of the Regulation of the Shareholders’ meeting.

Ordinary and Extraordinary Shareholders' Meeting of 23 April 2023

Outcomes of the Shareholders’ meeting
Publication	Document	SDIR	Link
21/04/2023 11:12	Summary account of the votes pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998	REGEM	Download
08/05/2023 10:30	Minutes of the Shareholders Meeting of “Banca Ifis S.p.A.”	REGEM	Download
08/05/2023 10:28	Minutes of the ordinary shareholders’ meeting 20 April 2023	REGEM	Download
08/05/2023 10:32	Notice of the publication of documents - Minutes of the ordinary shareholders’ meeting 20 April 2023	REGEM	Download

Notices and Forms
Publication	Document	SDIR	Link
16/03/23 09:59	Notice of call of extraordinary and ordinary shareholders' meeting - Banca Ifis S.p.A. 20 April 2023	REGEM	Download
	Proxy form to the appointed representative for representation at the shareholders' meeting		Download
	Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting		Download
30/03/2023 14:58	Notice of publication of documents	REGEM	Download

Documents and reports
Publication	Document	SDIR	Link
20/03/2023 14:16	Information document - relating to the long-term incentive plan named “2021-2023 LTI Plan”	REGEM	Download
20/03/2023 14:19	Information document on remuneration plans based on financial instruments	REGEM	Download
23/03/2023 12:23	Explanatory report of tne board of directors on item of of the agenda of the shareholders’ meeting - 20 April 2023	REGEM	Download
30/03/2023 10:38	Report on Remuneration Policy and Remuneration Paid 2023	REGEM	Download
	Answers for partner Bava		Download

Archive of previous shareholders’ meeting document

Consult