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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
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