About Us
About Us
Our Mission, Vision and Values
Our Bank’s Business Model
Management
Our Group Companies
Presence in Italy and abroad
Our Story: from 1983 to today
Awards and acknowledgments
Our Group Companies
Banca Credifarma
Ifis Npl Investing
Ifis Npl Servicing
Ifis Rental Services
Ifis Finance Sp. z o.o.
Ifis Finance I.F.N. S.A.
Capitalfin
What we do
What we do
Business and Personal Banking Services
Non-Performing Loan Management
Investor Relations
Investor Relations
2022-2024 Business Plan
Financial Performance and Presentations
Ratings and debt programmes
Financial Calendar
Press releases
Strategy and Strengths
Share Information
Ratings and debt programmes
Prospectuses EMTN and Bond
Other prospectuses and documents
Strategy and Strengths
Our growth path
Share Information
Dividends
Analysts
Corporate Governance
Corporate Governance
Corporate Governance at-a-glance
Corporate Bodies
Remuneration
Ownership Structure
The Value of Ethics
Internal Dealing
Financial Statements Auditing
Internal control system and risk management
Shareholders’ meeting
Reports and Documents
Corporate Bodies
Board of Directors
Board Committees
Board of Statutory Auditors
The Value of Ethics
Supervisory body regulation
Organisational, Management and Control Model
Shareholders’ meeting
Archives Shareholders’ meeting documents
Reports and Documents
Articles of association
Corporate governance assets and organisations
Related Parties and Affiliates
Tax Management
Media
Media
Press releases
News
Events
Multimedia archive
Our advertising campaigns
Our Social Media
Work with us
Work with us
Vacancies
Who we are looking for
Experience gained
Recruitment process
Get to know Banca Ifis
General application
Get to know Banca Ifis
Life@BancaIfis
Work@BancaIfis
Fattore I.
Fattore I.
I for "Impatto" (Impact)
I for “Impresa” (Business)
I for “Innovazione” (Innovation)
I for “Insieme” (Together)
I for "Impatto" (Impact)
The Economy of Beauty
The Ecosystem of Cycling
Market Watch
I for “Impresa” (Business)
PMIheroes
What our experts say
I for “Innovazione” (Innovation)
Digital Transformation
I for “Insieme” (Together)
Ifis Sport
Sustainability
Sustainability
Sustainability Strategy
Kaleidos – Social Impact Lab
Environment
Social
Governance
Non-financial statement
Kaleidos – Social Impact Lab
Our impact areas
Impact Assessment
Impact Watch
Support
Search
ENG
ITA
Business
Personal
Business
Large Corporate
Small and medium-sized enterprises
Professionals
Pharma
Large Corporate
Medium and long-term loans for enterprise
Structured Finance
Financial Advisory/M&A
Equity Investment
Supply Chain Finance
IAS Compliant Factoring
Tax Receivables Purchasing
Leasing
Rental - Ifis Rental Services
Time Deposit
Current Account
Ifis4business
Small and medium-sized enterprises
Medium and long-term loans for enterprise
Supply Chain Finance
Factoring
Factoring for the International Market
Leasing
Rental - Ifis Rental Services
Insurance
Tax Receivables Purchasing
Saving Account
Current Account
Ifis4business
Professionals
Leasing
Rental - Ifis Rental Services
Saving Account
Receivables purchasing from backruptcy proceedings
Pharma
IAS Compliant Factoring
Financial Services for Pharmacies
Personal
Savings Account
Current Account
Leasing
Technology Rental - Ifis Rental Services
Salary-backed Loan and Debit Payment Authorisation - Capitalfin
Indietro
Support
Business
Business
Large Corporate
Large Corporate
Medium and long-term loans for enterprise
Structured Finance
Financial Advisory/M&A
Equity Investment
Supply Chain Finance
IAS Compliant Factoring
Tax Receivables Purchasing
Leasing
Rental - Ifis Rental Services
Time Deposit
Current Account
Ifis4business
Small and medium-sized enterprises
Small and medium-sized enterprises
Medium and long-term loans for enterprise
Supply Chain Finance
Factoring
Factoring for the International Market
Leasing
Rental - Ifis Rental Services
Insurance
Tax Receivables Purchasing
Saving Account
Current Account
Ifis4business
Professionals
Professionals
Leasing
Rental - Ifis Rental Services
Saving Account
Receivables purchasing from backruptcy proceedings
Pharma
Pharma
IAS Compliant Factoring
Financial Services for Pharmacies
Personal
Personal
Savings Account
Current Account
Leasing
Technology Rental - Ifis Rental Services
Salary-backed Loan and Debit Payment Authorisation - Capitalfin
About Us
About Us
Our Mission, Vision and Values
Our Bank’s Business Model
Management
Our Group Companies
Our Group Companies
Banca Credifarma
Ifis Npl Investing
Ifis Npl Servicing
Ifis Rental Services
Ifis Finance Sp. z o.o.
Ifis Finance I.F.N. S.A.
Capitalfin
Presence in Italy and abroad
Our Story: from 1983 to today
Awards and acknowledgments
What we do
What we do
Business and Personal Banking Services
Non-Performing Loan Management
Investor Relations
Investor Relations
2022-2024 Business Plan
Financial Performance and Presentations
Ratings and debt programmes
Ratings and debt programmes
Prospectuses EMTN and Bond
Other prospectuses and documents
Financial Calendar
Press releases
Strategy and Strengths
Strategy and Strengths
Our growth path
Share Information
Share Information
Dividends
Analysts
Corporate Governance
Corporate Governance
Corporate Governance at-a-glance
Corporate Bodies
Corporate Bodies
Board of Directors
Board Committees
Board of Statutory Auditors
Remuneration
Ownership Structure
The Value of Ethics
The Value of Ethics
Supervisory body regulation
Organisational, Management and Control Model
Internal Dealing
Financial Statements Auditing
Internal control system and risk management
Shareholders’ meeting
Shareholders’ meeting
Archives Shareholders’ meeting documents
Reports and Documents
Reports and Documents
Articles of association
Corporate governance assets and organisations
Related Parties and Affiliates
Tax Management
Media
Media
Press releases
News
Events
Multimedia archive
Our advertising campaigns
Our Social Media
Work with us
Work with us
Vacancies
Who we are looking for
Experience gained
Recruitment process
Get to know Banca Ifis
Get to know Banca Ifis
Life@BancaIfis
Work@BancaIfis
General application
Fattore I.
Fattore I.
I for "Impatto" (Impact)
I for "Impatto" (Impact)
The Economy of Beauty
The Ecosystem of Cycling
Market Watch
I for “Impresa” (Business)
I for “Impresa” (Business)
PMIheroes
What our experts say
I for “Innovazione” (Innovation)
I for “Innovazione” (Innovation)
Digital Transformation
I for “Insieme” (Together)
I for “Insieme” (Together)
Ifis Sport
Sustainability
Sustainability
Sustainability Strategy
Kaleidos – Social Impact Lab
Kaleidos – Social Impact Lab
Our impact areas
Impact Assessment
Impact Watch
Environment
Social
Governance
Non-financial statement
ENG
ITA
You are in:
Home
Ordinary Shareholders’ Meeting of 28 April 2022
Home
23/11/2022
14:21
Ordinary Shareholders’ Meeting of 28 April 2022
Outcomes of the Shareholders’ meeting
26/05/2022
12:54
Minutes of the Ordinary Shareholders Meeting 28 April 2022
31/03/2022
18:18
Notice of the publication of documents
03/05/2022
12:36
Summary account of the votes
26/05/2022
12:57
Notice of the publication of documents
Notices and Forms
18/03/2022
11:27
Notice of call of Ordinary Sharehoders' meeting Banca Ifis - 28/04/2022
18/03/2022
Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting
18/03/2022
Proxy/sub-proxy form to the appointed representative for representation at the shareholders' meeting
Documents and reports
25/04/2022
Answers for D&C Governance Technologies S.r.l.
16/03/2022
11:48
Qualitative and quantitative composition deemed optimal of the Board of Directors 2022
16/03/2022
11:50
Qualitative and quantitative composition of the Board of Statutory Auditors 2022
18/03/2022
11:29
Explanatory report by the board of directors on the items on the agenda of the Ordinary Shareholders’ meeting convened for 28 april 2022
16/03/2022
11:34
Reasoned proposal of the Board of Statutory auditors of Banca Ifis s.p.a. in accordance with and pursuant to italian legislative decree no. 39/2010 on the conferral of the audit assignment for the period 2023-2031
31/03/2022
10:16
Information Document regarding the remuneration plan based on financial instruments
31/03/2022
10:27
Report on Remuneration Policy and Remuneration Paid
01/04/2022
09:55
Reasoned proposal of the Board of Statutory Auditors to the Shareholders' Meeting of Banca Ifis S.p.A. increase of the statutory audit fee for the 2021 financial statements
07/04/2022
09:22
List 1 - List of candidates for the appointment of Banca Ifis Spa’s Board of Directors
Inside information
07/04/2022
09:23
List 1 - List of the candidates for the appointment of Banca Ifis Spa’s Statutory Auditor’s Board
Inside information
07/04/2022
09:25
List 2 - List of Banca Ifis Spa’s Board of Directors
Inside information
07/04/2022
09:27
List 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board
Inside information
Share