Finance Archivi

Banca IFIS’s Board of Directors has assigned corporate powers to the elected Directors and has appointed governance committees

Banca IFIS’s Annual General Shareholders meeting has approved the 2012 Annual report and a 0,37 Euro dividend. 1Q improving still further

Banca IFIS Corporate Events Calendar changed: 9 May, Board of Directors to approve 1Q results

Change to Banca IFIS’s 2013 events calendar

Publication of the list of candidates for the appointment of Banca IFIS S.p.A.’s Board of Directors and Statutory Auditors’ Board

With regards to Banca IFIS S.p.A.’s Ordinary General Shareholders’ Meeting, convened in a single call for 30 April 2013 at 09:00 at its registered office, in order to deliberate, amongst other things, the appointment of the Members of the Board of Directors and the Statutory Auditors’ Board, Banca IFIS S.p.A. Read More

2012, a record year for Banca IFIS’s three pillars: Profitability, Liquidity, and Equity

Notification – Adoption of Opt‐Out Option Pursuant To Consob Regulation 18079 of 20 January 2012

Mestre, 22 January 2013 ‐ Banca IFIS’s Board of Directors’ Meeting, held on 21 January 2013, has resolved, as per article 3 of Consob Regulation no. 18079 of 20 January 2012, to adopt the opt‐out option pursuant to art. 70, paragraph 8, and article 71, paragraph 1‐bis, of Consob’s Regulation… Read More

Excellent economic and financial results in the first nine months of the year

New composition of the Committees

The Board of Directors of Banca IFIS, which met on 20th September 2012, under the chairmanship of Sebastien von Furstenberg, has approved the new composition of the Internal Control Committee and of the Committee for the remuneration of directors, executives and for any stock option plans. The Board has appointed:… Read More

After rendimax comes contomax, Banca IFIS’s bank account

Originated from experience, populated by social networks, and dressed up in street art. Today, Banca IFIS officially reveals the name of its new online bank account available by the end of the year: contomax is the innovative bank account concept that comes from experience acquired thanks to rendimax, and from listening… Read More

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