Press Releases Archivi

Banca IFIS Group: Net profit for the period 29,9 million Euro and Net banking income 130,1 million Euro

1st Quarter 2019 Results RECLASSIFIED DATA: 1 January – 31 March • Net profit for the first quarter of 2019: 29,9 million Euro; • Net banking income: 130,1 million Euro, confirming the growth of the core business segments; • PPA Contribution: as expected, it fell to 17 million… Read More

Banca IFIS: 1Q 2019 results – Registration

Mestre (Venice), 2nd May 2019 – The Investor Relations team is pleased to invite you to attend the presentation of 1Q 2019 results of Banca IFIS Spa. Thursday, 9th May 2019 at 17:00 CET (16:00 pm GMT – 11:00 am EST) Speaker: Luciano Colombini – CEO… Read More

BoD assigns corporate duties for 2019 – 2021. The internal committees and supervisory body appointed.

Mestre (Venice), 19 April 2019 – The new board of directors of Banca IFIS S.p.A. met today at the end of the shareholders’ meeting. During the session, the board: • assigned the corporate duties to directors elected for 2019-2021, appointing Sebastien Egon Fürstenberg as Chairman, Ernesto Fürstenberg Fassio as Vice… Read More

Banca IFIS, the Shareholders’ Meeting approves the 2018 financial statements and the 1.05 Euro dividend per share

Mestre (Venice), 19 April 2019 – The Ordinary Shareholders’ Meeting of Banca IFIS S.p.A, held today under the chairmanship of Sebastien Egon Fürstenberg, approved: • the financial statements for 2018, whose preliminary results were announced on 11 February 2019; • the distribution to shareholders of a… Read More

Fitch assignes rating to long term deposits

Mestre (Venice), 2 April 2019 – Banca IFIS informs that Fitch Ratings has assigned to his long-term deposits a rating in line with the long-term IDR rating of the Bank (Banca IFIS, BB+/Stable). All other ratings are unaffected by the rating action. Full press release is available on the web… Read More

Notice of publication of documents

Mestre (Venice), 28 March 2019 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 19th of April 2019, 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

Annual Shareholders’ Meeting on 19th of April 2019 Election of the Board of Directors and Board of Auditors: lists of candidates

Mestre (Venice), 25 March 2019 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 19th of April 2019, Banca IFIS announces that the following lists of candidates for the position of member of the Board of Directors and member of the Board of Auditors were… Read More

Annual Shareholders’ Meeting on 19th of April 2019 Election of the Board of Directors and Board of Auditors: list of candidates

Mestre (Venice), 25 March 2019 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 19th of April 2019, Banca IFIS announces that the following lists of candidates for the position of member of the Board of Directors and member of the Board of Auditors were… Read More

Annual Shareholders’ Meeting on 19th of April 2019 Appointment of the Board of Auditors: slate of candidates

Mestre (Venice), 22 March 2019 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 19th of April 2019, Banca IFIS announces that the following slate of candidates for the position of member of the Board of Statutory Auditors was presented today by majority shareholder La… Read More

Annual Shareholders’ Meeting on 19th of April 2019 Election of the Board of Directors: list of candidates

Mestre (Venice), 22 March 2019 – With reference to the Shareholders’ Meeting, scheduled as a single meeting for the 19th of April 2019, Banca IFIS announces that the following list of candidates for the position of member of the Board of Directors was presented today by shareholders Giovanni Bossi, Francesca… Read More