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Archives Shareholders’ meeting documents

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

Publication	Document	Inside information	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	Inside information	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	Inside information	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	Info privilegiata	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	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			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	Inside information	SDIR	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