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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.

Ordinary Shareholders' Meeting of 18 April 2023

Outcomes of the Shareholders’ meeting

Publication

Document

Inside information

SDIR

Link

18/04/2024
15:30

Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No.

REGEM

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10/05/2024

15:06

Minutes of the ordinary shareholders’ meeting 18 April 2024

REGEM

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Notices and Forms

Publication

Document

Inside information

SDIR

Link

15/03/2024

10:20

Explanatory report by the board of directors on the items on the agenda of the ordinary shareholders’ meeting convened for 18 April 2024 in a single call

REGEM

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15/03/2024

10:04

Notice of call of ordinary shareholders' meeting

REGEM

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

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

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28/03/2024

14:25

Notice of publication of documents

REGEM

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10/05/2024

14:58

Notice of publication of documents

REGEM

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Documents and reports

Publication

Document

Inside information

SDIR

Link

11/03/2024

Composition quantitative composition deemed optimal of the Board of Directors

Download

18/03/2024
14:07

Information document on Remunaration Plans based on Financial Instruments

REGEM

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27/03/2024

15:30

Report on Remuneration Policy and Remuneration Paid 2024

REGEM

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03/04/2024

12:16

Proposal by shareholder La Scogliera SA concerning item 3 on the agenda

REGEM

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Answers for partner Bava

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Archive of previous shareholders’ meeting document

Consult