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 and Extraordinary Shareholders' Meeting of 28 July 2022

Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

Link

28/07/2022
17:13

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

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Notices and Forms

Publication

Document

Inside information

SDIR

Link

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

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Documents and reports

Publication

Document

Inside information

SDIR

Link

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

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Archive of previous shareholders’ meeting document

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