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26/05/2022 12:54 |
Minutes of the Ordinary Shareholders Meeting 28 April 2022 |
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18/03/2022 11:27 |
Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022 |
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Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting |
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Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting |
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25/04/2022 |
Answers for D&C Governance Technologies S.r.l. |
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16/03/2022 11:48 |
Qualitative and quantitative composition deemed optimal of the Board of Directors 2022 |
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16/03/2022 11:50 |
Qualitative and quantitative composition of the Board of Statutory Auditors 2022 |
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18/03/2022 11:29 |
Explanatory report by the board of directors on the items on the |
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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 |
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31/03/2022 10:16 |
Information Document |
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31/03/2022
10:27 |
Report on Remuneration Policy and Remuneration Paid |
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31/03/2022 18:18 |
Notice of the publication of documents |
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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 |
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07/04/2022 09:22 |
List 1 - List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
Inside information |
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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 |
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07/04/2022 09:25 |
List 2 - List of Banca Ifis Spa’s Board of Directors |
Inside information |
REGEM |
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07/04/2022 09:27 |
List 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board |
Inside information |
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03/05/2022 12:36 |
Summary account of the votes |
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26/05/2022 12:57 |
Notice of the publication of documents |
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