Consult all Shareholders’ meeting documents.
Download the shareholders meeting regulations.
Publication |
Document |
Inside information |
SDIR |
Link |
26/05/2022 12:54 |
Minutes of the Ordinary Shareholders Meeting 28 April 2022 |
REGEM |
||
18/03/2022 11:27 |
Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022 |
REGEM |
||
Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting |
||||
Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting |
||||
25/04/2022 |
Answers for D&C Governance Technologies S.r.l. |
|||
16/03/2022 11:48 |
Qualitative and quantitative composition deemed optimal of the Board of Directors 2022 |
REGEM |
||
16/03/2022 11:50 |
Qualitative and quantitative composition of the Board of Statutory Auditors 2022 |
REGEM |
||
18/03/2022 11:29 |
Explanatory report by the board of directors on the items on the |
REGEM |
||
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 |
||
31/03/2022 10:16 |
Information Document |
REGEM |
||
31/03/2022
10:27 |
Report on Remuneration Policy and Remuneration Paid |
|||
31/03/2022 18:18 |
Notice of the publication of documents |
REGEM |
||
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 |
||
07/04/2022 09:22 |
List 1 - List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
Inside information |
REGEM |
|
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 |
|
07/04/2022 09:25 |
List 2 - List of Banca Ifis Spa’s Board of Directors |
Inside information |
REGEM |
|
07/04/2022 09:27 |
List 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board |
Inside information |
REGEM |
|
03/05/2022 12:36 |
Summary account of the votes |
REGEM |
||
26/05/2022 12:57 |
Notice of the publication of documents |
REGEM |
Publication |
Document |
Inside information |
SDIR |
Link |
---|---|---|---|---|
17/11/2021 16:20 |
Convocation notice |
REGEM |
||
Proxy/Sub - Proxy form |
||||
Appointed representative proxy form |
||||
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 |
||
Answers for partner Bava |
||||
21/12/2021 12:08 |
Summary account of the votes - Ordinary Shareholders' Meeting Banca Ifis held on 21st December 2021 |
REGEM |
||
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 |
||
19/01/2022 10:35 |
Notice of the publication of documents |
REGEM |
||
19/01/2022 10:32 |
Minutes of the Ordinary Shareholders meeting 21 December 2021 - Banca Ifis |
REGEM |
Publication |
Document |
Inside information |
SDIR |
Link |
---|---|---|---|---|
28/06/2021 |
Convocation notice |
REGEM |
||
Proxy/Sub - Proxy form |
||||
Appointed representative proxy form |
||||
29/06/2021 16:59 |
Information document |
REGEM |
||
05/07/2021 13:07 |
The Board of Directors' Explanatory Report |
REGEM |
||
07/07/2021 11:05 |
Addendum to report on the remuneration policy and remuneration paid 2021 of Banca Ifis S.p.A. |
REGEM |
||
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 |
||
28/07/2021 14:05 |
Press Release |
REGEM |
||
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 |
||
16/08/2021 |
Notice of the publication of documents - Banca Ifis S.p.A. minutes of the ordinary and straordinary shareholders meeting 28 July 2021 |
REGEM |
||
16/08/2021 |
Banca Ifis S.p.A. minutes of the ordinary shareholders meeting 28 July 2021 |
|||
16/08/2021 |
Banca Ifis S.p.A. minutes of the straordinary shareholders meeting 28 July 2021 |
Publication |
Document |
Inside information |
SDIR |
Link |
---|---|---|---|---|
23/03/2021 15:17 |
Convocation notice |
REGEM |
||
Ordinary proxy form |
||||
Appointed representative proxy form |
||||
23/03/2021 15:21 |
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda |
REGEM |
||
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 |
||
31/03/2021 16:07 |
Reasoned proposal of the Board of Statutory Auditors |
|||
Declaration of acceptant of the appointment as a member of Banca Ifis's Board |
||||
CV Frederik Herman Geertman |
||||
08/04/2021 08:55 |
Proposal presented by the shareholder La Scogliera S.p.A. |
REGEM |
||
Answers for partner Bava |
||||
26/04/2021 09:11 |
Brief summary of votes |
REGEM |
||
18/05/2021 12:52 |
Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021 |
|||
18/05/2021 13:15 |
Notice of deposit of Minutes of the Ordinary Shareholders’ Meeting on 22 April 2021 |
REGEM |
||
22/04/2021 11:25 |
Banca Ifis, the shareholders’ meeting approves the 2020 financial statements |
REGEM |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
24/03/2020 18:03 |
Convocation notice |
REGEM |
||
Ordinary proxy form |
||||
Appointed representative proxy form |
||||
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 |
||
24/03/2020 18:04 |
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda |
REGEM |
||
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 |
||
27/03/2020 12:51 |
Remuneration report |
REGEM |
||
07/04/2020 15:43 |
Addendum to the Report of the Board of Statutory Auditors to the Financial Statements of 31 December 2019 |
REGEM |
||
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 |
||
23/04/2020 |
Answers for partner Bava |
|||
27/04/2020 12:03 |
Brief summary of votes - Ordinary Shareholders’ Meeting of 23 April 2020 |
REGEM |
||
15/05/2020 12:49 |
Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 23 April 2020 |
REGEM |
||
23/04/2020 |
Banca Ifis, the shareholders’ meeting approves the 2019 financial statements |
REGEM |
||
15/05/2020 12:51 |
Notice of deposit of Minutes of Ordinary Shareholders’ Meeting of Banca Ifis on 23 April 2020 |
REGEM |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
19/11/2019 16:34 |
Notice to convene the extraordinary and ordinary shareholders’ meeting |
REGEM |
||
19/11/2019 18:12 |
Proxy form for partecipation in the shareholders’ meeting |
|||
19/11/2019 18:12 |
Proxy form and voting instructions |
|||
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 |
||
20/12/2019 16:17 |
Summary report of the voting by the extraordinary and ordinary shareholders’ meeting held on 19 December 2019 |
REGEM |
||
17/01/2020 08:10 |
Minutes of the ordinary shareholders’ meeting 19 December 2019 |
REGEM |
||
17/01/2020 08:11 |
Minutes of the extraordinary shareholders’ meeting 19 December 2019 |
REGEM |
||
17/01/2020 08:18 |
Notice of publication of documents |
REGEM |
Pubblicazione |
Documento |
Info privilegiata |
SDIR |
Link |
---|---|---|---|---|
29/05/2019 09:23 |
Minutes of the ordinary shareholders meeting 19th April 2019 |
|||
29/05/2019 09:25 |
Notice of publication of documents |
REGEM |
||
24/04/2019 07:15 |
Summary report of the voting by the ordinary shareholders’ meeting held on 19 april 2019 |
|||
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 |
|||
28/03/2019 17:05 |
Results of checks on compliance of remuneration practices with approved policies and the legal context |
|||
28/03/2019 17:02 |
Report on Remuneration 2019 |
|||
26/03/2019 16:44 |
List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board |
REGEM |
||
26/03/2019 16:41 |
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
REGEM |
||
25/03/2019 17:00 |
List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board |
REGEM |
||
25/03/2019 16:58 |
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
REGEM |
||
22/03/2019 18:07 |
List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board |
REGEM |
||
22/03/2019 17:18 |
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
REGEM |
||
15/03/2019 18:33 |
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors |
REGEM |
||
28/03/2019 17:03 |
Information document pertaning to compensation plans based on financial instruments |
|||
08/03/2019 12:25 |
Optimum qualitative-quantitative composition of Banca Ifis's Board of Directors |
REGEM |
||
08/03/2019 12:20 |
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting |
REGEM |
||
08/03/2019 14:30 |
Proxy form for voting instructions |
|||
08/03/2019 14:30 |
Proxy form for partecipation in the Shareholders' Meeting |
|||
08/03/2019 12:12 |
Notice to convene the Ordinary General Shareholders' Meeting |
REGEM |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
14/03/2018 08:30 |
Notice to convene the Ordinary General Shareholders' Meeting |
Yes |
REGEM |
|
14/03/2018 09:00 |
Proxy form for partecipation in the Shareholders' Meeting |
|||
14/03/2018 09:00 |
Proxy form for voting instructions |
|||
14/03/2018 08:35 |
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting |
Yes |
REGEM |
|
20/03/2018 11:50 |
Report on remuneration |
Yes |
le informazioni periodiche aggiuntive di cui all'art. 82-ter del Regolamento Consob 11971/1999 |
|
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 |
||
14/05/2018 08:37 |
Minutes of the ordinary general shareholders' meeting - 19 aprile 2018 |
Yes |
REGEM |
|
14/05/2018 08:40 |
Minutes of the annual ordinary shareholders' meeting |
Yes |
REGEM |
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 |
|
13/03/2017 14:58 |
Proxy form for partecipation in the shareholders’ meeting |
|||
13/03/2017 15:09 |
Proxy form and voting instructions |
|||
13/03/2017 15:16 |
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting |
DOAL |
||
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 |
|
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 |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
04/02/2016 16:00 |
Notice to convene the ordinary and extraordinary shareholders’ meeting |
Yes |
IRED02 |
|
04/03/2017 16:00 |
Proxy form for partecipation in the shareholders’ meeting |
|||
04/02/2016 16:00 |
Proxy form and voting instructions |
|||
04/02/2016 16:00 |
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting |
Yes |
DOAL |
|
04/02/2016 16:00 |
Optimum qualitative-quantitative composition of Banca Ifis’s Board of Directors |
Yes |
DOAL |
|
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 |
|||
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 |
|
20/04/2016 08:00 |
Minutes of the ordinary shareholders’ meeting |
Yes |
DOAL |
|
19/03/2017 23:00 |
Notice of deposit of the minutes of the annual ordinary shareholders’ meeting |
Yes |
AVVI16 |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
06/03/2015 08:00 |
Proxy form and voting instructions |
|||
06/03/2015 08:00 |
Proxy form for partecipation |
|||
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 |
|||
18/03/2015 15:55 |
Report on remuneration |
Yes |
DOAG |
|
20/04/2015 07:19 |
Summary report of the voting by the ordinary and extraordinary shareholders’ meeting |
Yes |
DOAL |
|
30/04/2015 15:36 |
Minutes of the ordinary and extraordinary shareholders’ meeting |
Yes |
DOAL |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
18/03/2014 08:00 |
Proxy form and voting instructions |
|||
18/03/2014 08:00 |
Information document on remuneration plans based on financial instruments |
Yes |
||
18/03/2014 08:00 |
Proxy form for participation in the shareholders’ meeting |
|||
18/03/2014 09:13 |
Notice to convene the ordinary shareholders’ meeting |
Yes |
IRED02 |
|
15/03/2015 09:19 |
Documento informativo ordine piani compensi basati strumenti finanziari ai sensi degli artt 114bis del tuf 84bis del regolamento |
Yes |
||
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 |
|
22/04/2014 07:00 |
Summary report of the voting by the ordinary shareholders’ meeting held on 17 april 2014 |
Yes |
DOAL |
|
16/05/2014 15:34 |
Minutes of the ordinary shareholders’ meeting – 17 april 2014 |
Yes |
DOAL |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
21/03/2013 08:00 |
Proxy form and voting instructions |
|||
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 |
||
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 |
|||
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 |
|
02/05/2013 07:00 |
Summary report of the voting by the ordinary shareholders’ meeting held on 30 april 2013 |
Yes |
AVVI |
|
02/05/2013 07:00 |
Summary report on the annual general shareholders’ meeting votes (30 april 2013) |
Yes |
DOAL |
|
23/05/2013 22:00 |
Notice of deposit of the minutes of the annual ordinary shareholders’ meeting |
Yes |
AVVI |
|
24/05/2013 07:00 |
Minutes of the ordinary shareholders’ meeting – 30 april 2013 |
Yes |
DOAL |
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 |
|||
02/05/2012 07:00 |
Minutes of the ordinary and extraordinary shareholders’ meeting |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
29/06/2011 22:00 |
Notice of correction |
|||
03/10/2011 07:00 |
Proxy form for participation in the shareholders’ meeting |
|||
03/10/2011 07:00 |
Proxy form and voting instructions |
|||
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 |
|||
06/10/2011 22:00 |
Expert’s report on the fairness of the share swap ratio pursuant to art. 2501-sexies |
|||
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. |
Pubblication |
Documents |
Inside information |
SDIR |
Link |
---|---|---|---|---|
29/12/2016 08:00 |
Notice to convene |