Logo Banca Ifis
24/11/2022
17:20

Ordinary and Extraordinary Shareholders’ Meeting of 21 December 2021

Outcomes of the Shareholders’ meeting

21/12/2021
12:08
Summary account of the votes - Ordinary Shareholders' Meeting Banca Ifis held on 21st December 2021
19/01/2022
10:35
Notice of the publication of documents
19/01/2022
10:32
Minutes of the Ordinary Shareholders meeting 21 December 2021 - Banca Ifis

Notices and Forms

17/11/2021
16:20
Convocation notice
17/11/2021
Proxy/Sub - Proxy form
17/11/2021
Appointed representative proxy form

Documents and reports

17/11/2021
16:24
The Board of Directors’ explanatory report to the Shareholders’ meeting on item 1 on the Ordinary Shareholders’ meeting agenda
17/11/2021
Answers for partner Bava
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
Share