Assemblea degli Azionisti 31 marzo 2022 - Italia - BFF Banking Group
Documents and reports Ordinary Shareholders' Meeting
10/03/2022
Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
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01/03/2022
Item 3 - Explanatory report on the appointment of two Directors to complete the Board of Directors, pursuant to art. 125-ter of the TUF
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01/03/2022
Item 4 - Explanatory report on the Integration and appointment of the Chairman of the Board of Statutory Auditors, pursuant to art. 125-ter of the TUF
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01/03/2022
Item - 5.4 - Explanatory report on the approval of the BFF Banking Group "Incentive Plan 2022"
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10/03/2022
Item 6 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions
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Altra documentazione
Dichiarazioni e modulistica
01/03/2022
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
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01/03/2022
Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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02/03/2022
Questionaire for the assessment by the Board of Director of BFF of the Requirements of its members
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