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	Link

Notices and Forms
Publication	Document	Inside information	SDIR	Link
15/01/2025 15:26	Notice of call of extraordinary shareholders' meeting	Inside information	REGEM	Download

Documents and reports
Publication	Document	Inside information	SDIR	Link

Voluntary totalitarian tender and exchange offer on illimity Bank

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Archive of previous shareholders’ meeting document

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