Documents filed

Documents filed with Borsa Italiana available in pdf format
2021  BANCA IFIS SPA MINUTES OF THE STRAORDINARY SHAREHOLDERS MEETING 28 JULY 2021  - ( file pdf - 56 kb) 16/08/2021
2021  BANCA IFIS SPA MINUTES OF THE ORDINARY SHAREHOLDERS MEETING 28 JULY 2021  - ( file pdf - 70 kb) 16/08/2021
2021  Consolidated Half Year Financial Report at 30 June 2021  - ( file pdf - 3 mb) 05/08/2021
2021  1H2021 Results  - ( file pdf - 1 mb) 05/08/2021
2021  Summary report of the voting by the shareholders' meeting held on 28th July 2021  - ( file pdf - 105 kb) 29/07/2021
2021  ADDENDUM TO REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID 2021 OF BANCA IFIS S.P.A.  - ( file pdf - 3 mb) 07/07/2021
2021  THE BOARD OF DIRECTORS’ EXPLANATORY REPORT TO THE SHAREHOLDERS’ MEETING ON POINT 1) OF THE AGENDA OF THE ORDINARY SESSION OF THE SHAREHOLDERS’ MEETIN  - ( file pdf - 132 kb) 07/07/2021
2021  THE BOARD OF DIRECTORS’ EXPLANATORY REPORT - SHAREHOLDERS’ MEETING’ 28 JULY 2021 IN A SINGLE CALL  - ( file pdf - 689 kb) 05/07/2021
2021  INFORMATION DOCUMENT RELATED TO THE LONG TERM INCENTIVE PLAN CALLED THE “2021-2023 LTI PLAN”  - ( file pdf - 329 kb) 29/06/2021
2021  Banca Ifis S.p.A. - MINUTES OF THE ORDINARY SHAREHOLDERS MEETING APRIL 22, 2021  - ( file pdf - 122 kb) 18/05/2021
2021  Banca Ifis: 1Q2021 Results  - ( file pdf - 1 mb) 13/05/2021
2021  Consolidated interim report at 31st March 2021 - Banca Ifis Group  - ( file pdf - 1 mb) 13/05/2021
2021  Summary report of the voting by the annual general shareholders' meeting held on 22 April 2021  - ( file pdf - 109 kb) 26/04/2021
2021  Report on the remuneration policy and remuneration paid  - ( file pdf - 3 mb) 02/04/2021
2021  Draft annual reports 2020  - ( file pdf - 5 mb) 31/03/2021
2021  Draft consolidated reports 2020  - ( file pdf - 7 mb) 31/03/2021
2021  Consolidated Non-Financial statement  - ( file pdf - 4 mb) 31/03/2021
2021  Report on Corporate Governance and Shareholding Structure  - ( file pdf - 1 mb) 31/03/2021
2021  Reasoned proposal of the Board of Statutory Auditors at the Shareholders' Meeting. Supplementary payment for the legal audit 2020 financial statements  - ( file pdf - 128 kb) 31/03/2021
2021  Public disclosure - Pillar III  - ( file pdf - 2 mb) 31/03/2021
 

Bilanci, Semestrali, Trimestrali, Statuti Banca Ifis


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