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:
Download the documents of the Regulation of the Shareholders’ meeting.
Proxy/Sub - Proxy form
Appointed representative proxy form
The Board of Directors’ explanatory report to the Shareholders’ meeting on item 1 on the Ordinary Shareholders’ meeting agenda