2024 Relazione sul Governo Societario e Assetti Proprietari 2023 ENG
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17/04/2024
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2024 Dichiarazione consolidata delle informazioni di carattere non finanziario 2023 ENG (DNF)
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17/04/2024
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2024 Punto 2: Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2023 ENG
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17/04/2024
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2024 Punto 1: Bilancio Consolidato 2023 ENG
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17/04/2024
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2024 Punto 1: Progetto di Bilancio di Esercizio 2023 ENG
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17/04/2024
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2024 2024 REMUNERATION AND INCENTIVE POLICY FOR THE MEMBERS OF THE STRATEGIC SUPERVISION, MANAGEMENT AND CONTROL BODIES AND THE PERSONNEL OF THE BFF BANKING GROUP
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13/03/2024
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2024 Item 1 - Approval of the proposed amendments of the Articles of Association
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08/03/2024
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2024 Item 6 - Authorisation for purchase and disposal of treasury shares ex art. 2357 and 2357-ter of Italian Civil Code, art. 132 TUF, and art. 144-bis of the Consob Regulation
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08/03/2024
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2024 List no. 1 submitted by the Board of Directors of BFF
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07/03/2024
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2024 Item 8 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF
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07/03/2024
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2024 Item 7 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF
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07/03/2024
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2024 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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23/02/2024
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2024 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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18/01/2024
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2024 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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04/01/2024
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2023 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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13/11/2023
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2023 BY-LAWS
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16/10/2023
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2023 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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08/09/2023
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2023 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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08/08/2023
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2023 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE ONLY ONE ITEM ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING
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04/08/2023
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2023 Articles of Association of BFF Bank S.p.A. with evidence of the amendments
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19/07/2023
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