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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
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
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
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
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
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
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
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
Mestre (Venice), 15 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 majority shareholder La Scogliera… Read More
Mestre (Venice), 9 March 2019 – On 8 March 2019, the Chief Executive Officer of Banca IFIS SpA, Mr. Giovanni Bossi, received a personal communication by the Chairman of La Scogliera Sebastien Egon Fürstenberg in which he, confirming the appreciation for his work carried out for many years as Chief… Read More
