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 28 April 2022

Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

Link

26/05/2022

12:54

Minutes of  the Ordinary Shareholders Meeting 28 April 2022

REGEM

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Notices and Forms

Publication

Document

Inside information

SDIR

Link

18/03/2022

11:27

Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022

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

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Documents and reports

Publication

Document

Inside information

SDIR

Link

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

REGEM

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16/03/2022 11:50

Qualitative and quantitative composition of the Board of Statutory Auditors 2022

REGEM

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18/03/2022

11:29

Explanatory report by the board of directors on the items on the
agenda of the Ordinary Shareholders’ meeting convened for 28 april 2022

REGEM

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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 

REGEM

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31/03/2022

10:16

Information Document
regarding the remuneration plan based on financial instruments

REGEM

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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

REGEM

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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

REGEM

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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

REGEM

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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

REGEM

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03/05/2022

12:36

Summary account of the votes

REGEM

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26/05/2022

12:57

Notice of the publication of documents

REGEM

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Archive of previous shareholders’ meeting document

Consult