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Documenti Societari Banca Ifis

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Documents filed with Borsa Italiana available in pdf format
2019 1Q 2019 Results - 09/05/2019 (file - 1.9 mb)
2019 Consolidated interim report at 31st March 2019 - 09/05/2019 (file - 4.83 mb)
2019 Summary report of the voting by the ordinary shareholders' meeting held on 19 april 2019 - 24/04/2019 (file - 14.06 kb)
2019 Consolidated reports Banca IFIS Group 2018 - 28/03/2019 (file - 7.64 mb)
2019 Annual reports Banca IFIS Spa 2018 - 28/03/2019 (file - 5.35 mb)
2019 Report on Remuneration 2019 - 28/03/2019 (file - 3.12 mb)
2019 Results of checks on compliance of remuneration practices with approved policies and the legal context - 28/03/2019 (file - 81.33 kb)
2019 Report on corporate governance and ownership structures - 2018 - 28/03/2019 (file - 1.83 mb)
2019 Public disclosure at 31 december 2018 - Pillar 3 - 28/03/2019 (file - 2.58 mb)
2019 Information deocument pertaning to compensation plan based on financial instruments - 2019 - 28/03/2019 (file - 646.74 kb)
2019 The Board of Statutory Auditors' reasonde proposal to Banca IFIS S.p.A.'s Shareholders' Meeting - Amendment to fees for the External Auditing Company - 28/03/2019 (file - 421.51 kb)
2019 Deposito Lista per la nomina del Collegio Sindacale - 26/03/2019 (file - 3.48 mb)
2019 Deposito Lista per la nomina del Consiglio di Amministrazione - 26/03/2019 (file - 4.15 mb)
2019 Lista per la nomina del Collegio Sindacale - 25/03/2019 (file - 16.62 mb)
2019 Lista per la nomina del Consiglio di Amministrazione - 25/03/2019 (file - 15.63 mb)
2019 Deposito Lista di candidati per la nomina del Collegio Sindacale - 22/03/2019 (file - 572.39 kb)
2019 Deposito di una lista di candidati per la nomina del Consiglio di Amministrazione - 22/03/2019 (file - 906.08 kb)
2019 Lista presentata dall'azionista di maggioranza La Scogliera S.p.A. per la nomina del Consiglio di Amministrazione - 15/03/2019 (file - 31.04 mb)
2019 Optimum Qualitative Quantitative composition of Banca IFIS's Board - 08/03/2019 (file - 493.91 kb)
2019 Directors' Explanatory Report - Ordinary Shareholders' Meeting - 19th April 2019 - 08/03/2019 (file - 430.02 kb)

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