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24/11/2022
14:28

Ordinary Shareholders’ Meeting 19 April 2019

Outcomes of the Shareholders’ meeting

29/05/2019
09:23
Minutes of the ordinary shareholders meeting 19th April 2019
29/05/2019
09:25
Notice of publication of documents
24/04/2019
07:15
Summary report of the voting by the ordinary shareholders’ meeting held on 19 april 2019

Notices and Forms

08/03/2019
12:12
Notice to convene the Ordinary General Shareholders' Meeting
08/03/2019
14:30
Proxy form for voting instructions
08/03/2019
14:30
Proxy form for partecipation in the Shareholders' Meeting

Documents and reports

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
26/03/2019
16:41
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors
25/03/2019
17:00
List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board
25/03/2019
16:58
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors
22/03/2019
18:07
List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board
22/03/2019
17:18
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors
15/03/2019
18:33
List of candidates for the appointment of Banca Ifis Spa’s Board of Directors
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
08/03/2019
12:20
Directors’ explanatory report on the proposals concerning the items on the agenda of the ordinary shareholders’ meeting
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