Shareholders' meeting

The Shareholders’ meeting approves the financial statements, appoints the Board of Directors and the Board of Statutory Auditors, and deliberates on remuneration policies.

The meeting of the Shareholders of Banca Ifis:

Approves the financial statements;
Appoints (using the list vote mechanism) and removes members of the Board of Directors, establishing their remuneration;
Appoints (using the list vote mechanism) the members and the President of the Board of Statutory Auditors, establishing their remuneration;
May appoint an Honorary President;
Decides on remuneration policies in favour of directors, employees, associates, and receives their reports;
Decides on any remuneration plans based on financial instruments;
Decides on operations that entail amendments to the Articles of Association.

Download the documents of the Regulation of the Shareholders’ meeting.

Ordinary and Extraordinary Shareholders' Meeting of 28 November 2024

Outcomes of the Shareholders’ meeting
Publication	Document	Inside information	SDIR	Link

Notices and Forms
Publication	Document	SDIR	Link
23/10/2024 9:26	Notice of call of ordinary and extraordinary shareholders' meeting	REGEM	Download
23/10/2024 9:43	Notice of publication of documents	REGEM	Download
	Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998		Download
	Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998		Download

Documents and reports
Publication	Document	Inside information	SDIR	Link
23/10/2024 9:33	Reasoned proposal of the Board of Statutory Auditors		REGEM	Download
23/10/2024 9:37	Explanatory report by the Board		REGEM	Download

Archive of previous shareholders’ meeting document

Consult