Archives Shareholders’ meeting documents

Consult all Shareholders’ meeting documents.

Download the shareholders meeting regulations.

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 17 April 2025

Publication	Document	Inside information	SDIR	Link
18/04/2025 17:39	Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No.		REGEM	Download
09/05/2025 12:01	Minutes of the Shareholders' meeting held on 17 april 2025		REGEM	Download
09/05/2025 12:09	Banca Ifis S.p.A.'s Article of Association		REGEM	Download
15/01/2025 15:26	Notice of call of extraordinary shareholders' meeting	Inside information	REGEM	Download
12/03/2025 11:48	Shareholders’ Meeting of Banca Ifis S.p.A. – Supplement to notice of call		REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998			Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998			Download
27/03/2025 18:23	Notice of publication of documents		REGEM	Download
07/03/2025 19:08	Composition qualitative and quantitative deemend optimal of the Board of Directors		REGEM	Download
07/03/2025 19:07	Composition qualitative and quantitative deemed optimal of the Board of Statutory		REGEM	Download
19/03/2025 11:28	Information Document on Remuneration Plan based on Financial Instruments		REGEM	Download
24/03/2025 16:38	List n. 2 - List of Banca Ifis Spa’s Board of Directors		REGEM	Download
24/03/2025 16:40	List n. 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board		REGEM	Download
24/03/2025 17:40	List n. 1 - List of Banca Ifis Spa’s Board of Directors		REGEM	Download
24/03/2025 18:03	List n. 1 - List of Banca Ifis Spa’s Statutory Auditor’s Board		REGEM	Download
26/03/2025 10:43	Explanatory Report by the BoD on the agenda of the Ordinary Shareholders’ Meeting convened for 17 April 2025 in a single call		REGEM	Download
26/03/2025 10:46	Reasoned proposal of the Board of Statutory Auditors		REGEM	Download
26/03/2025 10:50	Rules of Shareholders' meeting		REGEM	Download
27/03/2025 11:40	Report on Remuneration Policy and Remuneration Paid 2025		REGEM	Download
27/03/2025 18:18	Explanatory Report by the BoD on the agenda of the Extraordinary Shareholders’ Meeting convened for 17 April 2025 in a single call		REGEM	Download
28/03/2025 11:21	Proposal by shareholder La Scogliera SA concerning items 2.1, 2.2, 2.4 and 3.2 on the agenda		REGEM	Download
02/04/2025 15:46	Appraisal report pursuant to Article 2343-ter, paragraph 2, letter b) of the Italian Civil Code concerning the value of the shares of Illimity Bank S.p.A. subject to possible contribution in kind as part of the voluntary, all-inclusive Tender Offer pursuant to Article 102 TUF		REGEM	Download
16/04/2025 16:13	Explanatory Notes to the Report by the Board of Directors on Item 1) on the Agenda of the Shareholders' Meeting Convened, in Extraordinary Session, on 17 April 2025 in a single call		REGEM	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 28 November 2024

Publication	Document	SDIR	Link
28/11/2024	Summary account of the votes		Download
23/12/2024 15:09	Minutes of Ordinary and Extraordinary Shareholders' Meeting of 28 November 2024	REGEM	Download
16/12/2024 18:17	Banca Ifis SpA's Article of Association	REGEM	Download
23/10/2024 9:26	Notice of call of ordinary and extraordinary shareholders' meeting	REGEM	Download
23/10/2024 9:43	Notice of publication of documents	REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998		Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998		Download
16/12/2024 18:20	Notice of publication of documents	REGEM	Download
23/10/2024 9:33	Reasoned proposal of the Board of Statutory Auditors	REGEM	Download
23/10/2024 9:37	Explanatory report by the Board	REGEM	Download

Banca Ifis S.p.A. - Ordinary Shareholders' Meeting of 18 April 2024

Publication	Document	SDIR	Link
18/04/2024 15:30	Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No.	REGEM	Download
10/05/2024 15:06	Minutes of the ordinary shareholders’ meeting 18 April 2024	REGEM	Download
15/03/2024 10:20	Explanatory report by the board of directors on the items on the agenda of the ordinary shareholders’ meeting convened for 18 April 2024 in a single call	REGEM	Download
15/03/2024 10:04	Notice of call of ordinary shareholders' meeting	REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998		Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998		Download
28/03/2024 14:25	Notice of publication of documents	REGEM	Download
10/05/2024 14:58	Notice of publication of documents	REGEM	Download
11/03/2024	Composition quantitative composition deemed optimal of the Board of Directors		Download
18/03/2024 14:07	Information document on Remunaration Plans based on Financial Instruments	REGEM	Download
27/03/2024 15:30	Report on Remuneration Policy and Remuneration Paid 2024	REGEM	Download
03/04/2024 12:16	Proposal by shareholder La Scogliera SA concerning item 3 on the agenda	REGEM	Download
	Answers for partner Bava		Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 23 April 2023

Publication	Document	SDIR	Link
21/04/2023 11:12	Summary account of the votes pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998	REGEM	Download
08/05/2023 10:30	Minutes of the Shareholders Meeting of “Banca Ifis S.p.A.”	REGEM	Download
08/05/2023 10:28	Minutes of the ordinary shareholders’ meeting 20 April 2023	REGEM	Download
08/05/2023 10:32	Notice of the publication of documents - Minutes of the ordinary shareholders’ meeting 20 April 2023	REGEM	Download
16/03/23 09:59	Notice of call of extraordinary and ordinary shareholders' meeting - Banca Ifis S.p.A. 20 April 2023	REGEM	Download
	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
30/03/2023 14:58	Notice of publication of documents	REGEM	Download
20/03/2023 14:16	Information document - relating to the long-term incentive plan named “2021-2023 LTI Plan”	REGEM	Download
20/03/2023 14:19	Information document on remuneration plans based on financial instruments	REGEM	Download
23/03/2023 12:23	Explanatory report of tne board of directors on item of of the agenda of the shareholders’ meeting - 20 April 2023	REGEM	Download
30/03/2023 10:38	Report on Remuneration Policy and Remuneration Paid 2023	REGEM	Download
	Answers for partner Bava		Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 28 July 2022

Publication	Document	Inside information	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
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
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

Banca Ifis S.p.A. - Ordinary Shareholders' Meeting of 28 April 2022

Publication	Document	Inside information	SDIR	Link
26/05/2022 12:54	Minutes of the Ordinary Shareholders Meeting 28 April 2022		REGEM	Download
18/03/2022 11:27	Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022		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
25/04/2022	Answers for D&C Governance Technologies S.r.l.			Download
16/03/2022 11:48	Qualitative and quantitative composition deemed optimal of the Board of Directors 2022		REGEM	Download
16/03/2022 11:50	Qualitative and quantitative composition of the Board of Statutory Auditors 2022		REGEM	Download
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	Download
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	Download
31/03/2022 10:16	Information Document regarding the remuneration plan based on financial instruments		REGEM	Download
31/03/2022 10:27	Report on Remuneration Policy and Remuneration Paid			Download
31/03/2022 18:18	Notice of the publication of documents		REGEM	Download
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	Download
07/04/2022 09:22	List 1 - List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	Inside information	REGEM	Download
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	Download
07/04/2022 09:25	List 2 - List of Banca Ifis Spa’s Board of Directors	Inside information	REGEM	Download
07/04/2022 09:27	List 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board	Inside information	REGEM	Download
03/05/2022 12:36	Summary account of the votes		REGEM	Download
26/05/2022 12:57	Notice of the publication of documents		REGEM	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 21 December 2021

Publication	Document	SDIR	Link
17/11/2021 16:20	Convocation notice	REGEM	Download
	Proxy/Sub - Proxy form		Download
	Appointed representative proxy form		Download
17/11/2021 16:24	The Board of Directors’ explanatory report to the Shareholders’ meeting on item 1 on the Ordinary Shareholders’ meeting agenda	REGEM	Download
	Answers for partner Bava		Download
21/12/2021 12:08	Summary account of the votes - Ordinary Shareholders' Meeting Banca Ifis held on 21st December 2021	REGEM	Download
21/12/2021 19:30	Banca Ifis, the Shareholders' Meeting approves unanimously the proposal to modify the ratio of variable to fixed components of the Chief Executive Officer's Remuneration	REGEM	Download
19/01/2022 10:35	Notice of the publication of documents	REGEM	Download
19/01/2022 10:32	Minutes of the Ordinary Shareholders meeting 21 December 2021 - Banca Ifis	REGEM	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting of 28 July 2021

Publication	Document	SDIR	Link
28/06/2021 12:21	Convocation notice	REGEM	Download
	Proxy/Sub - Proxy form		Download
	Appointed representative proxy form		Download
29/06/2021 16:59	Information document	REGEM	Download
05/07/2021 13:07	The Board of Directors' Explanatory Report	REGEM	Download
07/07/2021 11:05	Addendum to report on the remuneration policy and remuneration paid 2021 of Banca Ifis S.p.A.	REGEM	Download
07/07/2021 10:16	The Board of Directors' explanatory report to the Shareholders' meeting on point 1) of the Agenda of the Ordinary session of the Shareholders' meeting	REGEM	Download
28/07/2021 14:05	Press Release	REGEM	Download
29/07/2021 16:15	Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998	REGEM	Download
16/08/2021 12:49	Notice of the publication of documents - Banca Ifis S.p.A. minutes of the ordinary and straordinary shareholders meeting 28 July 2021	REGEM	Download
16/08/2021 12:45	Banca Ifis S.p.A. minutes of the ordinary shareholders meeting 28 July 2021		Download
16/08/2021 12:46	Banca Ifis S.p.A. minutes of the straordinary shareholders meeting 28 July 2021		Download

Banca Ifis S.p.A. - Ordinary Shareholders' Meeting 22 April 2021

Publication	Document	SDIR	Link
23/03/2021 15:17	Convocation notice	REGEM	Download
	Ordinary proxy form		Download
	Appointed representative proxy form		Download
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
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
	Answers for partner Bava		Download
26/04/2021 09:11	Brief summary of votes	REGEM	Download
18/05/2021 12:52	Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021		Download
18/05/2021 13:15	Notice of deposit of Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021	REGEM	Download
22/04/2021 11:25	Banca Ifis, the shareholders’ meeting approves the 2020 financial statements	REGEM	Download

Banca Ifis S.p.A. - Ordinary Shareholders' Meeting 23 April 2020

Pubblication	Documents	SDIR	Link
24/03/2020 18:03	Convocation notice	REGEM	Download
	Ordinary proxy form		Download
	Appointed representative proxy form		Download
01/04/2020 19:00	The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda - New version approved by the Special BoD Meeting of 1 April 2020	REGEM	Download
24/03/2020 18:04	The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda	REGEM	Download
24/03/2020 18:06	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
27/03/2020 12:51	Remuneration report	REGEM	Download
07/04/2020 15:43	Addendum to the Report of the Board of Statutory Auditors to the Financial Statements of 31 December 2019	REGEM	Download
17/04/2020 11:28	Proposal concerning point 4) of the agenda of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. of 23 April 2020	REGEM	Download
23/04/2020 09:00	Answers for partner Bava		Download
27/04/2020 12:03	Brief summary of votes - Ordinary Shareholders’ Meeting of 23 April 2020	REGEM	Download
15/05/2020 12:49	Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 23 April 2020	REGEM	Download
23/04/2020 12:13	Banca Ifis, the shareholders’ meeting approves the 2019 financial statements	REGEM	Download
15/05/2020 12:51	Notice of deposit of Minutes of Ordinary Shareholders’ Meeting of Banca Ifis on 23 April 2020	REGEM	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting 2019 19 December 2019

Pubblication	Documents	SDIR	Link
19/11/2019 16:34	Notice to convene the extraordinary and ordinary shareholders’ meeting	REGEM	Download
19/11/2019 18:12	Proxy form for partecipation in the shareholders’ meeting		Download
19/11/2019 18:12	Proxy form and voting instructions		Download
19/11/2019 16:38	Directors’ explanatory report on the proposals concerning the items on the agenda of the extraordinary and ordinary shareholders’ meeting	REGEM	Download
20/12/2019 16:17	Summary report of the voting by the extraordinary and ordinary shareholders’ meeting held on 19 December 2019	REGEM	Download
17/01/2020 08:10	Minutes of the ordinary shareholders’ meeting 19 December 2019	REGEM	Download
17/01/2020 08:11	Minutes of the extraordinary shareholders’ meeting 19 December 2019	REGEM	Download
17/01/2020 08:18	Notice of publication of documents	REGEM	Download

Banca Ifis S.p.A. - Ordinary Shareholders’ Meeting 19 April 2019

Pubblicazione	Documento	SDIR	Link
29/05/2019 09:23	Minutes of the ordinary shareholders meeting 19th April 2019		Download
29/05/2019 09:25	Notice of publication of documents	REGEM	Download
24/04/2019 07:15	Summary report of the voting by the ordinary shareholders’ meeting held on 19 april 2019		Download
28/03/2019 17:07	The Board of Statutory Auditors' reasonde proposal to Banca IFIS S.p.A.'s Shareholders' Meeting - Amendment to fees for the External Auditing Company		Download
28/03/2019 17:05	Results of checks on compliance of remuneration practices with approved policies and the legal context		Download
28/03/2019 17:02	Report on Remuneration 2019		Download
26/03/2019 16:44	List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board	REGEM	Download
26/03/2019 16:41	List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	REGEM	Download
25/03/2019 17:00	List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board	REGEM	Download
25/03/2019 16:58	List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	REGEM	Download
22/03/2019 18:07	List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board	REGEM	Download
22/03/2019 17:18	List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	REGEM	Download
15/03/2019 18:33	List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	REGEM	Download
28/03/2019 17:03	Information document pertaning to compensation plans based on financial instruments		Download
08/03/2019 12:25	Optimum qualitative-quantitative composition of Banca Ifis's Board of Directors	REGEM	Download
08/03/2019 12:20	Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting	REGEM	Download
08/03/2019 14:30	Proxy form for voting instructions		Download
08/03/2019 14:30	Proxy form for partecipation in the Shareholders' Meeting		Download
08/03/2019 12:12	Notice to convene the Ordinary General Shareholders' Meeting	REGEM	Download

Banca Ifis S.p.A. - Ordinary Shareholders’ Meeting 19 April 2018

Pubblication	Documents	Inside information	SDIR	Link
14/03/2018 08:30	Notice to convene the Ordinary General Shareholders' Meeting	Yes	REGEM	Download
14/03/2018 09:00	Proxy form for partecipation in the Shareholders' Meeting			Download
14/03/2018 09:00	Proxy form for voting instructions			Download
14/03/2018 08:35	Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting	Yes	REGEM	Download
20/03/2018 11:50	Report on remuneration	Yes	le informazioni periodiche aggiuntive di cui all'art. 82-ter del Regolamento Consob 11971/1999	Download
20/03/2018 11:53	Information document pertaning to compensation plans based on financial instruments	Yes	le informazioni periodiche aggiuntive di cui all'art. 82-ter del Regolamento Consob 11971/1999
26/03/2018 11:15	Results of checks on compliance of remuneration practices with approved policies and the legal context
23/04/2018 10:56	Summary report of the voting by the ordinary shareholders' meeting held on 19 april 2018		REGEM	Download
14/05/2018 08:37	Minutes of the ordinary general shareholders' meeting - 19 aprile 2018	Yes	REGEM	Download
14/05/2018 08:40	Minutes of the annual ordinary shareholders' meeting	Yes	REGEM	Download

Banca Ifis S.p.A. - Ordinary Shareholders’ Meeting 21 April 2017

Pubblication	Documents	Inside information	SDIR	Link
16/03/2017 12:10	Report on remuneration	Yes	DOAG
16/03/2017 12:10	Results of checks on compliance of remuneration practices with approved policies and the legal context
13/03/2017 14:40	Notice to convene the ordinary general shareholders’ meeting	Yes	IRED02	Download
13/03/2017 14:58	Proxy form for partecipation in the shareholders’ meeting			Download
13/03/2017 15:09	Proxy form and voting instructions			Download
13/03/2017 15:16	Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting		DOAL	Download
13/03/2017 15:26	Information document pertaining to compensation plans based on financial instruments		DOAL
26/04/2017 08:27	Summary report of the voting by the ordinary shareholders’ meeting held on 21 april 2017	Yes	DOAL	Download
16/05/2017 09:00	MINUTES OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING ITALIAN REPUBLIC	Yes	DOAL
16/05/2017 09:00	MINUTES OF THE ANNUAL ORDINARY SHAREHOLDERS’ MEETING	Yes	AVVI16	Download

Banca Ifis S.p.A. - Ordinary Shareholders’ Meeting 22 March 2016

Pubblication	Documents	Inside information	SDIR	Link
04/02/2016 16:00	Notice to convene the ordinary and extraordinary shareholders’ meeting	Yes	IRED02	Download
04/03/2017 16:00	Proxy form for partecipation in the shareholders’ meeting			Download
04/02/2016 16:00	Proxy form and voting instructions			Download
04/02/2016 16:00	Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting	Yes	DOAL	Download
04/02/2016 16:00	Optimum qualitative-quantitative composition of Banca Ifis’s Board of Directors	Yes	DOAL	Download
11/02/2016 16:30	Report on remuneration	Yes	DOAG
11/02/2016 16:30	Information document pertaining to compensation plans based on financial instruments	Yes	DOAL
19/02/2016 10:16	List of candidates for the appointment of Banca Ifis Spa’s Board of Directors	Yes	DOAL
19/02/2016 10:19	List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board	Yes	DOAL
28/02/2016 14:49	Results of checks on compliance of remuneration practices with approved policies and the legal context			Download
01/03/2017 12:20	Points 3) and 4) – Proposed by Shareholder	Yes	DOAL
02/03/2016 10:22	Point 3) – Proposed by Shareholders	Yes	DOAL
02/03/2016 10:24	Point 4) – Proposed by Shareholders	Yes	DOAL
23/03/2016 13:00	Summary report of the voting by the ordinary shareholders’ meeting held on 22 march 2016	Yes	DOAL	Download
20/04/2016 08:00	Minutes of the ordinary shareholders’ meeting	Yes	DOAL	Download
19/03/2017 23:00	Notice of deposit of the minutes of the annual ordinary shareholders’ meeting	Yes	AVVI16	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders' Meeting 8 April 2015

Pubblication	Documents	Inside information	SDIR	Link
06/03/2015 08:00	Proxy form and voting instructions			Download
06/03/2015 08:00	Proxy form for partecipation			Download
06/03/2017 09:31	Notice to convene the ordinary and extraordinary shareholders’ meetin	Yes	IRED02
05/03/2015 23:00	Information document on remuneration plans based on financial instruments	Yes
06/03/2015 08:00	Directors’ explanatory report	Sì	DOAL
18/03/2015 08:00	Results of the checks carried out on compliance of the remuneration practices with the approved policies and the normative context			Download
18/03/2015 15:55	Report on remuneration	Yes	DOAG	Download
20/04/2015 07:19	Summary report of the voting by the ordinary and extraordinary shareholders’ meeting	Yes	DOAL	Download
30/04/2015 15:36	Minutes of the ordinary and extraordinary shareholders’ meeting	Yes	DOAL	Download

Banca Ifis S.p.A. - Ordinary Shareholders’ Meeting 17 April 2014

Pubblication	Documents	Inside information	SDIR	Link
18/03/2014 08:00	Proxy form and voting instructions			Download
18/03/2014 08:00	Information document on remuneration plans based on financial instruments	Yes		Download
18/03/2014 08:00	Proxy form for participation in the shareholders’ meeting			Download
18/03/2014 09:13	Notice to convene the ordinary shareholders’ meeting	Yes	IRED02	Download
15/03/2015 09:19	Documento informativo ordine piani compensi basati strumenti finanziari ai sensi degli artt 114bis del tuf 84bis del regolamento	Yes		Download
27/03/2014 08:00	Results of the checks carried out on compliance of the remuneration practices with the approved policies and the normative context
15/03/2014 14:29	Report on remuneration	Yes	DOAL	Download
22/04/2014 07:00	Summary report of the voting by the ordinary shareholders’ meeting held on 17 april 2014	Yes	DOAL	Download
16/05/2014 15:34	Minutes of the ordinary shareholders’ meeting – 17 april 2014	Yes	DOAL	Download

Banca Ifis S.p.A. - Ordinary Shareholders' Meeting Shareholders’ Meeting 30 April 2013

Pubblication	Documents	Inside information	SDIR	Link
21/03/2013 08:00	Proxy form and voting instructions			Download
22/03/2013 08:00	Notice to convene		IRED
22/03/2013 09:00	Proxy form for participation in the shareholders’ meeting
22/03/2013 09:10	Directors explanatory report		DOAL	Download
29/03/2013 08:00	Report on remuneration		DOAL
04/04/2013 07:00	List 2 of candidates for the position of standing auditor	Yes	DOAL
04/04/2013 07:00	List 1 of candidates for the position of standing auditor	Yes	DOAL
04/04/2013 07:00	List 2 of candidates for the position of member of the board of directors	Yes	DOAL
03/04/2013 22:00	List 1 of candidates for the position of member of the board of directors	Yes	DOAL
29/04/2013 07:00	Results of the checks carried out on compliance of the remuneration practices with the approved policies and the normative context			Download
01/05/2013 07:00	Notice of deposit of the annual report published on “Italia Oggi” after the approval of shareholder’s meeting on the 30th april 2013	Yes	AVVI	Download
02/05/2013 07:00	Summary report of the voting by the ordinary shareholders’ meeting held on 30 april 2013	Yes	AVVI	Download
02/05/2013 07:00	Summary report on the annual general shareholders’ meeting votes (30 april 2013)	Yes	DOAL	Download
23/05/2013 22:00	Notice of deposit of the minutes of the annual ordinary shareholders’ meeting	Yes	AVVI	Download
24/05/2013 07:00	Minutes of the ordinary shareholders’ meeting – 30 april 2013	Yes	DOAL	Download

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders’ Meeting 27 April 2012

Pubblication	Documents	Link
26/03/2012 07:00	Avviso di convocazione
26/03/2012 07:00	Notice to convene
26/03/2012 07:00	Proxy form and voting instructions
26/03/2012 07:00	Proxy form for participation in the shareholders’ meeting
29/03/2012 22:00	Report on remuneration
23/04/2012 07:00	Outcomes on the checks carried out on compliance of remuneration practices
30/04/2012 07:00	Summary report of the voting by the ordinary and extraordinary shareholders’ meeting held on 27th april 2012	Download
02/05/2012 07:00	Minutes of the ordinary and extraordinary shareholders’ meeting

Banca Ifis S.p.A. - Ordinary and Extraordinary Shareholders’ Meeting 2 November 2011

Pubblication	Documents	Link
29/06/2011 22:00	Notice of correction	Download
03/10/2011 07:00	Proxy form for participation in the shareholders’ meeting
03/10/2011 07:00	Proxy form and voting instructions	Download
02/10/2011 22:00	Plan for the merger by incorporation
02/10/2011 22:00	Directors’ explanatory report
02/10/2011 22:00	Directors’ report on the merger	Download
06/10/2011 22:00	Expert’s report on the fairness of the share swap ratio pursuant to art. 2501-sexies	Download
06/10/2011 22:00	Notice to convene
03/11/2011 23:00	Information memorandum: intragroup merger of Toscana Finanza s.p.a. into Banca IFIS S.p.A.	Download

GE Capital Interbanca S.p.A. - Shareholders’ Meeting 2 January 2017

Pubblication	Documents	Inside information	SDIR	Link
29/12/2016 08:00	Notice to convene			Download