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

Inside information

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

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08/05/2023
10:30

Minutes of the Shareholders Meeting of “Banca Ifis S.p.A.”

REGEM

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08/05/2023
10:28

Minutes of the ordinary shareholders’ meeting 20 April 2023

REGEM

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08/05/2023
10:32

Notice of the publication of documents - Minutes of the ordinary shareholders’ meeting 20 April 2023

REGEM

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Notices and Forms

Publication

Document

Inside information

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

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Proxy form to the appointed representative for representation at the shareholders' meeting

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Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting

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30/03/2023
14:58

Notice of publication of documents

REGEM

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Documents and reports

Publication

Document

Inside information

SDIR

Link

20/03/2023
14:16

Information document - relating to the long-term incentive plan named “2021-2023 LTI Plan”

REGEM

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20/03/2023
14:19

Information document on remuneration plans based on financial instruments

REGEM

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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

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30/03/2023
10:38

Report on Remuneration Policy and Remuneration Paid 2023

REGEM

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Answers for partner Bava

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Archive of previous shareholders’ meeting document

Consult