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.

 

The authorisation may be notified via the application that is available here. Download the documents of the Regulation of the Shareholders’ meeting.

Ordinary shareholders’ meeting of 23 April 2020

The Ordinary Shareholders’ meeting, held on 23 April 2020, approved:

  • The 2019 financial statements;
  • The distribution of a dividend of 1.10 euros per share on the profits of the financial year 2019, and the postponement of the related payment at least until 1st October 2020;
  • The remuneration policies.
Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

Link

23/04/2020
09:00

Answers for partner Bava

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27/04/2020
12:03

Brief summary of votes - Ordinary Shareholders’ Meeting of 23 April 2020

REGEM

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15/05/2020
12:49

Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 23 April 2020

REGEM

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23/04/2020
12:13

Banca Ifis, the shareholders’ meeting approves the 2019 financial statements

REGEM

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Notices and Forms

Publication

Document

Inside information

SDIR

Link

24/03/2020
18:03

Convocation notice

REGEM

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Ordinary proxy form

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Appointed representative proxy form

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15/05/2020
12:51

Notice of deposit of Minutes of Ordinary Shareholders’ Meeting of Banca Ifis on 23 April 2020

REGEM

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Documents and reports

Publication

Document

Inside information

SDIR

Link

01/04/2020
19:00

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

REGEM

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24/03/2020
18:04

The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda

REGEM

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24/03/2020
18:06

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

REGEM

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27/03/2020
12:51

Remuneration report

REGEM

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07/04/2020
15:43

Addendum to the Report of the Board of Statutory Auditors to the Financial Statements of 31 December 2019

REGEM

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17/04/2020
11:28

Proposal concerning point 4) of the agenda of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. of 23 April 2020

REGEM

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Archive of previous shareholders’ meeting document

Consult