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	SDIR	Link
28/07/2022 17:13	Summary account of the votes	REGEM	Download
11/08/2022 14:20	Banca Ifis S.p.A. minutes of the straordinary shareholders meeting 28 July 2022	REGEM	Download
11/08/2022 14:23	Banca Ifis S.p.A. minutes of the ordinary shareholders meeting 28 July 2022	REGEM	Download
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	Download

Notices and Forms
Publication	Document	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	Download
	Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting		Download
	Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting		Download

Documents and reports
Publication	Document	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	Download
16/06/2022 09:29	Information Document related to the Long Term Incentive Plan called the "2021-2023 LTI Plan" - mark up	REGEM	Download
	Information Document related to the Long Term Incentive Plan called the "2021-2023 LTI Plan" - clean		Download
16/06/2022 09:24	Report on Remuneration Policy and Remuneration Paid - 2022 - mark up	REGEM	Downoload
	Report on Remuneration Policy and Remuneration Paid - 2022 - clean		Download

Archive of previous shareholders’ meeting document

Consult