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:
The authorisation may be notified via the application that is available here. Download the documents of the Regulation of the Shareholders’ meeting.
The Ordinary Shareholders’ meeting, held on 23 April 2020, approved:
Answers for partner Bava
Brief summary of votes - Ordinary Shareholders’ Meeting of 23 April 2020
Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 23 April 2020
Banca Ifis, the shareholders’ meeting approves the 2019 financial statements
Ordinary proxy form
Appointed representative proxy form
Notice of deposit of Minutes of Ordinary Shareholders’ Meeting of Banca Ifis on 23 April 2020
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda - New version approved by the Special BoD Meeting of 1 April 2020
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
Addendum to the Report of the Board of Statutory Auditors to the Financial Statements of 31 December 2019
Proposal concerning point 4) of the agenda of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. of 23 April 2020