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:
Download the documents of the Regulation of the Shareholders’ meeting.
Publication |
Document |
Inside information |
SDIR |
Link |
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28/07/2022 |
Summary account of the votes |
REGEM |
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11/08/2022 14:20 |
Banca Ifis S.p.A. minutes of the straordinary shareholders meeting 28 July 2022 |
REGEM |
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11/08/2022 14:23 |
Banca Ifis S.p.A. minutes of the ordinary shareholders meeting 28 July 2022 |
REGEM |
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11/08/2022 14:26 |
Notice of the publication of documents - Banca Ifis S.p.A. minutes of the ordinary and straordinary shareholders meeting 28 July 2022 |
REGEM |
Publication |
Document |
Inside information |
SDIR |
Link |
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15/06/2022 09:41 |
Notice of call of extraordinary and ordinary shareholders' meeting - Banca Ifis S.p.A. 28 July 2022 |
REGEM |
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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 |
Publication |
Document |
Inside information |
SDIR |
Link |
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15/06/2022 09:54 |
Explanatory report of tne board of directors on item of of the agenda of the shareholders’ meeting - 28 July 2022 |
REGEM |
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16/06/2022 09:29 |
Information Document related to the Long Term Incentive Plan called the "2021-2023 LTI Plan" - mark up |
REGEM |
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Information Document related to the Long Term Incentive Plan called the "2021-2023 LTI Plan" - clean |
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16/06/2022 09:24 |
Report on Remuneration Policy and Remuneration Paid - 2022 - mark up |
REGEM |
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Report on Remuneration Policy and Remuneration Paid - 2022 - clean |