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24/11/2022
16:13

Ordinary Shareholders’ Meeting 22 April 2021

Outcomes of the Shareholders’ meeting

26/04/2021
09:11
Brief summary of votes
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

Notices and Forms

23/03/2021
15:17
Convocation notice
23/03/2021
Ordinary proxy form
23/03/2021
Appointed representative proxy form

Documents and reports

23/03/2021
15:21
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda
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
31/03/2021
16:07
Reasoned proposal of the Board of Statutory Auditors at the Shareholders' Meeting of Banca Ifis S.p.A.
31/03/2021
Declaration of acceptant of the appointment as a member of Banca Ifis's Board
31/03/2021
CV Frederik Herman Geertman
08/04/2021
08:55
Proposal presented by the shareholder La Scogliera S.p.A.
08/04/2021
Answers for partner Bava
22/04/2021
11:25
Banca Ifis, the shareholders’ meeting approves the 2020 financial statements
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