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Mestre (Venice), 23 April 2020 – The Ordinary Shareholders’ Meeting of Banca Ifis S.p.A., which met today in single call, chaired by Ernesto Fürstenberg Fassio in accordance with the applicable provisions and hence in the manner set out in Art. 106 of the Decree-Law No. 18 of 17 March 2020,… Read More
Mestre (Venice), 10 April 2020 – Today Banca IFIS presented a binding offer for the acquisition of 70,77% of the share capital of Farbanca SpA, a company owned by Banca Popolare di Vicenza, in compulsory administrative liquidation. The remaining 29,23% is held by 450 small shareholders, mainly pharmacists. The offer… Read More
Mestre (Venice), 1 April 2020 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 23 of April 2020, Banca IFIS announces that, in compliance with the law in force, the following documentation is available to the public at the Bank’s registered office, Borsa Italiana S.p.A. Read More
Mestre (Venice), 1 April 2020 – At its extraordinary session today, in accordance with the Bank of Italy’s recommendation of 27 March 2020 on dividend policy during the Covid-19 pandemic, the Board of Directors of Banca Ifis decided to act responsibly by following the guidance provided by the Supervisory Authorities,… Read More
Mestre (Venice), 31 March 2020 – Banca IFIS announces that Alessandro Csillaghy De Pacser has tendered his resignation from the position of member of the Parent Company’s Board of Directors, with effect from today, in order to devote himself fully to the international development of the Group’s business and his… Read More
Mestre (Venice), 26 March 2020 – Banca Ifis would like to inform you that the Board of Directors for the approval of the 2020 first quarterly report, originally scheduled for May 7, 2020, will be held on Tuesday May 12, 2020. Find below the modified calendar for upcoming 2020 corporate… Read More
Mestre (Venice), 16 March 2020 – Banca IFIS would like to inform its Shareholders that, contrary to the communication of 12 March, in accordance with the Instructions to the Regulations of Markets Organized and Managed by Borsa Italiana (Title IA.2, Section IA.2.1, Art. IA.2.1.1) the dividend will be paid on… Read More
Rome, March 12th, 2020 – The Board of Directors of Banca IFIS met today under the chairmanship of Ernesto Fürstenberg Fassio and approved the draft financial statement for the year 2019 which incorporate the preliminary results as of December 31st, 2019, previously approved by the Board and disclosed to the… Read More
Venice (Mestre), 18th February 2020 – Banca IFIS (rated BB+ by Fitch with a stable outlook) has successfully completed the placement of a 400 million Euro Senior Preferred bond sold to professional investors. The transaction was a drawdown under Banca IFIS’ EMTN Programme, and is in line with the funding… Read More
Dividend increases to 1,10 Euro per share . Consolidated net profit for the year: 123,1 million Euro. In 12 months the CET1 ratio rises to 10,96%. Retail funding: 4,8 billion Euro reached. RECLASSIFIED DATA • Proposed divided up by 5% to 1,10 Euro per share for a total dividend… Read More
