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

Inside information

SDIR

Link

Brief summary of votes

Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 22 April 2021

Notices and Forms

Publication

Document

Inside information

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

Inside information

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

Archive of previous shareholders’ meeting document

Consult