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 22 April 2021

Outcomes of the Shareholders’ meeting
Publication	Document	SDIR	Link
26/04/2021 9:11	Brief summary of votes	REGEM	Download
18/05/2021 12:52	Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021		Download
18/05/2021 13:15	Notice of deposit of Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021	REGEM	Download

Notices and Forms
Publication	Document	SDIR	Link
23/03/2021 15:17	Convocation notice	REGEM	Download
	Ordinary proxy form		Download
	Appointed representative proxy form		Download

Documents and reports
Publication	Document	SDIR	Link
23/03/2021 15:21	The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda	REGEM	Download
23/03/2021 18:23	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	Download
02/04/2021 14:58	Report on remuneration		Download
31/03/2021 16:07	Reasoned proposal of the Board of Statutory Auditors at the Shareholders' Meeting of Banca Ifis S.p.A.		Download
	Declaration of acceptant of the appointment as a member of Banca Ifis's Board		Download
	CV Frederik Herman Geertman		Download
08/04/2021 08:55	Proposal presented by the shareholder La Scogliera S.p.A.	REGEM	Download
	Answers for partner Bava		Download

Archive of previous shareholders’ meeting document

Consult