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 18 April 2023

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

Notices and Forms
Publication	Document	SDIR	Link
15/03/2024 10:20	Explanatory report by the board of directors on the items on the agenda of the ordinary shareholders’ meeting convened for 18 April 2024 in a single call	REGEM	Download
15/03/2024 10:04	Notice of call of ordinary shareholders' meeting	REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998		Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998		Download
28/03/2024 14:25	Notice of publication of documents	REGEM	Download

Documents and reports
Publication	Document	SDIR	Link
11/03/2024	Composition quantitative composition deemed optimal of the Board of Directors		Download
18/03/2024 14:07	Information document on Remunaration Plans based on Financial Instruments	REGEM	Download
27/03/2024 15:30	Report on Remuneration Policy and Remuneration Paid 2024	REGEM	Download
03/04/2024 12:16	Proposal by shareholder La Scogliera SA concerning item 3 on the agenda	REGEM	Download
	Answers for partner Bava		Download

Archive of previous shareholders’ meeting document

Consult