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24/11/2022
15:35

Ordinary Shareholders’ Meeting 23 April 2020

Outcomes of the Shareholders’ meeting

27/04/2020
12:03
Brief summary of votes - Ordinary Shareholders’ Meeting of 23 April 2020
15/05/2020
12:49
Minutes of the Ordinary Shareholders’ Meeting of Banca Ifis S.p.A. 23 April 2020
15/05/2020
12:51
Notice of deposit of Minutes of Ordinary Shareholders’ Meeting of Banca Ifis on 23 April 2020

Notices and Forms

24/03/2020
18:03
Convocation notice
24/03/2020
18:03
Ordinary proxy form
24/03/2020
Appointed representative proxy form

Documents and reports

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
24/03/2020
18:03
Convocation notice
24/03/2020
18:04
The Directors’ Explanatory Report to the Shareholders’ Meeting on the issues on the agenda
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
27/03/2020
12:51
Remuneration report
07/04/2020
15:43
Addendum to the Report of the Board of Statutory Auditors to the Financial Statements of 31 December 2019
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
23/04/2020
09:00
Answers for partner Bava
23/04/2020
12:13
Banca Ifis, the shareholders’ meeting approves the 2019 financial statements
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