Archives Shareholders’ meeting documents

Consult all Shareholders’ meeting documents.

Pubblication

Documents

Inside information

SDIR

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24/03/2020 18:03

Notice to convene the ordinary shareholders’ meeting

REGEM

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Proxy form for partecipation in the shareholders’ meeting

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Proxy form for voting instructions

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01/04/2020 19:00

Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting - New version approved by the Extraordinary Board of Directors’ Meeting of 1 April 2020

REGEM

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24/03/2020 18:05

Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting

REGEM

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24/03/2020 18:06

Information document pertaning to compensation plans based on financial instruments

REGEM

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27/03/2020 12:51

Report on remuneration

REGEM

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07/04/2020 15:43

Addendum to the Board of Statutory Auditors’ Report on the Annual Report as at 31 December 2019

REGEM

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27/04/2020 12:03

Summary report of the voting by the annual general shareholders' meeting held on 23 April 2020

REGEM

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15/05/2020 12:49

Minutes of the ordinary shareholders meeting 23rd April 2020

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15/05/2020 12:51

Notice of publication of documents

REGEM

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Pubblication

Documents

Inside information

SDIR

Link

19/11/2019 17:34

Notice to convene the extraordinary and ordinary shareholders’ meeting

REGEM

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19/11/2019 18:12

Proxy form for partecipation in the shareholders’ meeting

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19/11/2019 18:12

Proxy form and voting instructions

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19/11/2019 17:38

Directors’ explanatory report on the proposals concerning the items on the agenda of the extraordinary and ordinary shareholders’ meeting

REGEM

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20/12/2019 17:17

Summary report of the voting by the extraordinary and ordinary shareholders’ meeting held on 19 December 2019

REGEM

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17/01/2020 09:10

Minutes of the ordinary shareholders’ meeting 19 December 2019

REGEM

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17/01/2020 09:11

Minutes of the extraordinary shareholders’ meeting 19 December 2019

REGEM

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17/01/2020 09:18

Notice of publication of documents

REGEM

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Pubblicazione

Documento

Info privilegiata

SDIR

Link

29/05/2019 09:23

Minutes of the ordinary shareholders meeting 19th April 2019

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29/05/2019 09:25

Notice of publication of documents

REGEM

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24/04/2019 07:15

Summary report of the voting by the ordinary shareholders’ meeting held on 19 april 2019

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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

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28/03/2019 17:05

Results of checks on compliance of remuneration practices with approved policies and the legal context

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28/03/2019 17:02

Report on Remuneration 2019

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26/03/2019 16:44

List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board

REGEM

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26/03/2019 16:41

List of candidates for the appointment of Banca Ifis Spa’s Board of Directors

REGEM

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25/03/2019 17:00

List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board

REGEM

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25/03/2019 16:58

List of candidates for the appointment of Banca Ifis Spa’s Board of Directors

REGEM

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22/03/2019 18:07

List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board

REGEM

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22/03/2019 17:18

List of candidates for the appointment of Banca Ifis Spa’s Board of Directors

REGEM

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15/03/2019 18:33

List of candidates for the appointment of Banca Ifis Spa’s Board of Directors

REGEM

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28/03/2019 17:03

Information document pertaning to compensation plans based on financial instruments

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08/03/2019 12:25

Optimum qualitative-quantitative composition of Banca Ifis's Board of Directors

REGEM

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08/03/2019 12:20

Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting

REGEM

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08/03/2019 14:30

Proxy form for voting instructions

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08/03/2019 14:30

Proxy form for partecipation in the Shareholders' Meeting

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08/03/2019 12:12

Notice to convene the Ordinary General Shareholders' Meeting

REGEM

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Pubblication

Documents

Inside information

SDIR

Link

14/03/2018 08:30

Notice to convene the Ordinary General Shareholders' Meeting

Yes

REGEM

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14/03/2018 09:00

Proxy form for partecipation in the Shareholders' Meeting

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14/03/2018 09:00

Proxy form for voting instructions

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14/03/2018 08:35

Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting

Yes

REGEM

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20/03/2018 11:50

Report on remuneration

Yes

le informazioni periodiche aggiuntive di cui all'art. 82-ter del Regolamento Consob 11971/1999

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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

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14/05/2018 08:37

Minutes of the ordinary general shareholders' meeting - 19 aprile 2018

Yes

REGEM

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14/05/2018 08:40

Minutes of the annual ordinary shareholders' meeting

Yes

REGEM

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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

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13/03/2017 14:58

Proxy form for partecipation in the shareholders’ meeting

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13/03/2017 15:09

Proxy form and voting instructions

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13/03/2017 15:16

Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting

DOAL

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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

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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

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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

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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

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20/04/2016 08:00

Minutes of the ordinary shareholders’ meeting

Yes

DOAL

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19/03/2017 23:00

Notice of deposit of the minutes of the annual ordinary shareholders’ meeting

Yes

AVVI16

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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

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

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

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

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02/05/2013 07:00

Summary report of the voting by the ordinary shareholders’ meeting held on 30 april 2013

Yes

AVVI

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02/05/2013 07:00

Summary report on the annual general shareholders’ meeting votes (30 april 2013)

Yes

DOAL

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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

Pubblication

Documents

Inside information

SDIR

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

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02/05/2012 07:00

Minutes of the ordinary and extraordinary shareholders’ meeting

false

Pubblication

Documents

Inside information

SDIR

Link

29/06/2011 22:00

Notice of correction

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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

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06/10/2011 22:00

Expert’s report on the fairness of the share swap ratio pursuant to art. 2501-sexies

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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.

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false

Pubblication

Documents

Inside information

SDIR

Link

29/12/2016 08:00

Notice to convene

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