2024 Candidate for Integration of BoD by AGM 24 April 2024
- ( file pdf - 7 mb)
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29/03/2024
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2024 Proxy Form and Instructions to Appointed Representative pursuant Art. 135-undecies TUF
- ( file pdf - 392 kb)
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22/03/2024
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2024 Report on item 7 – Purchase and disposal of treasury shares
- ( file pdf - 387 kb)
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22/03/2024
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2024 Report on item 6 – MBO Plan (Financial Year 2024)
- ( file pdf - 850 kb)
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22/03/2024
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2024 Report on item 5 – Remuneration Paid 2023
- ( file pdf - 2 mb)
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22/03/2024
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2024 Report on item 4 – Remuneration Policy 2024
- ( file pdf - 2 mb)
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22/03/2024
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2024 Report on Corporate Governance and Ownership Structure 2023
- ( file pdf - 1 mb)
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22/03/2024
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2024 Consolidated Non–Financial Statement 2023
- ( file pdf - 5 mb)
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22/03/2024
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2024 Report on item 3 – Allocation Net Profit
- ( file pdf - 278 kb)
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22/03/2024
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2024 Report on item 2 – Annual Financial Statement
- ( file pdf - 279 kb)
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22/03/2024
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2024 Report on item 1 – Integration of the BoD
- ( file pdf - 254 kb)
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22/03/2024
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2024 4Q23&FY23 Results presentation
- ( file pdf - 3 mb)
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09/02/2024
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2023 illimity - 9M23 Consolidated Results
- ( file pdf - 4 mb)
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10/11/2023
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2023 illimity_2Q23-1H23_Results_Presentation
- ( file pdf - 4 mb)
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04/08/2023
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2023 illimity Bank S.p.A. - By-laws - courtesy translation - 30 June 2023
- ( file pdf - 486 kb)
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25/07/2023
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2023 illimity Bank S.p.A. - By-laws - courtesy translation - 30 May 2023
- ( file pdf - 484 kb)
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05/06/2023
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2023 illimity_1Q23_Results_Presentation
- ( file pdf - 4 mb)
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12/05/2023
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2023 Annual Report 2022 – PDF (courtesy)
- ( file pdf - 79 mb)
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22/03/2023
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2023 Proxy Form and Instructions to Appointed Representative pursuant Art. 135-undecies TUF
- ( file pdf - 362 kb)
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20/03/2023
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2023 Report on item 5 – Increase ratio between the variable and fixed remuneration
- ( file pdf - 318 kb)
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20/03/2023
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