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 28 April 2022

Outcomes of the Shareholders’ meeting
Publication	Document	Inside information	SDIR	Link
26/05/2022 12:54	Minutes of the Ordinary Shareholders Meeting 28 April 2022		REGEM	Download

Notices and Forms
Publication	Document	SDIR	Link
18/03/2022 11:27	Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022	REGEM	Download
	Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting		Download
	Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting		Download

Documents and reports
Publication	Document	Inside information	SDIR	Link
25/04/2022	Answers for D&C Governance Technologies S.r.l.			Download
16/03/2022 11:48	Qualitative and quantitative composition deemed optimal of the Board of Directors 2022		REGEM	Download
16/03/2022 11:50	Qualitative and quantitative composition of the Board of Statutory Auditors 2022		REGEM	Download
18/03/2022 11:29	Explanatory report by the board of directors on the items on the agenda of the Ordinary Shareholders’ meeting convened for 28 april 2022		REGEM	Download
18/03/2022 11:34	Reasoned proposal of the Board of Statutory auditors of Banca Ifis s.p.a. in accordance with and pursuant to italian legislative decree no. 39/2010 on the conferral of the audit assignment for the period 2023-2031		REGEM	Download
31/03/2022 10:16	Information Document regarding the remuneration plan based on financial instruments		REGEM	Download
31/03/2022 10:27	Report on Remuneration Policy and Remuneration Paid			Download
31/03/2022 18:18	Notice of the publication of documents		REGEM	Download
01/04/2022 09:55	Reasoned proposal of the Board of Statutory Auditors to the Shareholders' Meeting of Banca Ifis S.p.A. increase of the statutory audit fee for the 2021 financial statements		REGEM	Download
07/04/2022 09:22	List 1 - List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	Inside information	REGEM	Download
07/04/2022 09:23	List 1 - List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board	Inside information	REGEM	Download
07/04/2022 09:25	List 2 - List of Banca Ifis Spa’s Board of Directors	Inside information	REGEM	Download
07/04/2022 09:27	List 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board	Inside information	REGEM	Download
03/05/2022 12:36	Summary account of the votes		REGEM	Download
26/05/2022 12:57	Notice of the publication of documents		REGEM	Download

Archive of previous shareholders’ meeting document

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