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 Shareholders' Meeting of 16 April 2026

Outcomes of the Shareholders’ meeting
Publication	Document	Inside information	SDIR	Link

Notices and Forms
Publication	Document	SDIR	Link
17/03/2026 14:03	Notice of call of ordinary meeting	REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998 and to company’s bylaws.		Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998 and to company’s bylaws		Download

Documents and reports
Publication	Document	SDIR	Link
17/03/2026 14:15	Explanatory Report by the Board of Directors on the items on the agenda of the Ordinary Shareholders’ meeting convened for 16 april in a single call	REGEM	Download
	Declaration of Acceptance of the Board of Directors Candidacy - Moroello Diaz della Vittoria Pallavicini		Download
	CV Moroello Diaz della Vittoria Pallavicini		Download
	Declaration of Acceptance of the Board of Directors Candidacy - Riccardo Preve		Download
	CV Riccardo Preve		Download
26/02/2026 15:41	Report on remuneration policy and remuneration paid 2026	REGEM	Download
26/02/2026 15:53	Information document on Remuneration plan based on Financial Instruments 2026	REGEM	Download

Voluntary totalitarian tender and exchange offer on illimity Bank

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Archive of previous shareholders’ meeting document

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