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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 21 December 2021

Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

Link
Notices and Forms

Publication

Document

Inside information

SDIR

Link

17/11/2021

16:20

Convocation notice

REGEM

Download

Proxy/Sub - Proxy form

Download

Appointed representative proxy form

Download
Documents and reports

Publication

Document

Inside information

SDIR

Link

17/11/2021

16:24

The Board of Directors’ explanatory report to the Shareholders’ meeting on item 1 on the Ordinary Shareholders’ meeting agenda

REGEM

Download

Archive of previous shareholders’ meeting document

Consult