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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.

Extraordinary Shareholders' Meeting of 17 April 2025

Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

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Notices and Forms

Publication

Document

Inside information

SDIR

Link

15/01/2025
15:26

Notice of call of extraordinary shareholders' meeting

Inside information

REGEM

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12/03/2025
11:48

Shareholders’ Meeting of Banca Ifis S.p.A. – Supplement to notice of call

REGEM

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Proxy form to the designated representative pursuant to art. 135-novies of legislative decree 58/1998

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Proxy form to the designated representative pursuant to art. 135-undecies of legislative decree 58/1998

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27/03/2025
18:23

Notice of publication of documents

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Documents and reports

Publication

Document

Inside information

SDIR

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07/03/2025
19:08

Composition qualitative and quantitative deemend optimal of the Board of Directors

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07/03/2025
19:07

Composition qualitative and quantitative deemed optimal of the Board of Statutory

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19/03/2025
11:28

Information Document on Remuneration Plan based on Financial Instruments

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24/03/2025
16:38

List n. 2 - List of Banca Ifis Spa’s Board of Directors

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24/03/2025
16:40

List n. 2 - List of Banca Ifis Spa’s Statutory Auditor’s Board

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24/03/2025
17:40

List n. 1 - List of Banca Ifis Spa’s Board of Directors

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24/03/2025
18:03

List n. 1 - List of Banca Ifis Spa’s Statutory Auditor’s Board

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26/03/2025
10:43

Explanatory Report by the BoD on the agenda of the Ordinary Shareholders’ Meeting convened for 17 April 2025 in a single call

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26/03/2025
10:46

Reasoned proposal of the Board of Statutory Auditors

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26/03/2025
10:50

Rules of Shareholders' meeting 

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27/03/2025
11:40

Report on Remuneration Policy and Remuneration Paid 2025

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27/03/2025
18:18

Explanatory Report by the BoD on the agenda of the Extraordinary Shareholders’ Meeting convened for 17 April 2025 in a single call

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28/03/2025
11:21

Proposal by shareholder La Scogliera SA concerning items 2.1, 2.2, 2.4 and 3.2 on the agenda

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02/04/2025 15:46

Appraisal report pursuant to Article 2343-ter, paragraph 2, letter b) of the Italian Civil Code concerning the value of the shares of Illimity Bank S.p.A. subject to possible contribution in kind as part of the voluntary, all-inclusive Tender Offer pursuant to Article 102 TUF

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Voluntary totalitarian tender and exchange offer on illimity Bank

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Archive of previous shareholders’ meeting document

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