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.
Brief summary of votes
Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 22 April 2021
Ordinary proxy form
Appointed representative proxy form
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda
Information document on plans for compensation based on financial instruments pursuant to arts. 114 bis of the TUF and 84 bis of the Consob Issuer’s Regulation
Report on remuneration
Reasoned proposal of the Board of Statutory Auditorsat the Shareholders' Meeting of Banca Ifis S.p.A.
Declaration of acceptant of the appointment as a member of Banca Ifis's Board
CV Frederik Herman Geertman
Proposal presented by the shareholder La Scogliera S.p.A.