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24/11/2022
16:40

Ordinary and Extraordinary Shareholders’ Meeting of 28 July 2021

Outcomes of the Shareholders’ meeting

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
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
16/08/2021
12:45
Banca Ifis S.p.A. minutes of the ordinary shareholders meeting 28 July 2021
16/08/2021
12:46
Banca Ifis S.p.A. minutes of the straordinary shareholders meeting 28 July 2021

Notices and Forms

28/06/2021
12:21
Convocation notice
28/06/2021
Proxy/Sub - Proxy form
28/06/2021
Appointed representative proxy form

Documents and reports

29/06/2021
16:59
Information document
05/07/2021
13:07
The Board of Directors' Explanatory Report
07/07/2021
11:05
Addendum to report on the remuneration policy and remuneration paid 2021 of Banca Ifis S.p.A.
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
28/07/2021
14:05
Press Release
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