Notice of Call

01/03/2022 Notice of ordinary Shareholders’ Meeting .pdf
01/03/2022 Notice of ordinary Shareholders’ Meeting – EXTRACT - In Italian only .pdf

Documents and reports Ordinary Shareholders' Meeting

10/03/2022 Item 1 - Parent Company’s draft financial statements 2021 - XBRL .XBRL
10/03/2022 Item 1 - Consolidated Annual Report 2021 .pdf
10/03/2022 Item 1 – Parent Company’s draft financial statements 2021 In Italian only
10/03/2022 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year .pdf
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 .pdf
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 .pdf
01/03/2022 Item - 5.4 - Explanatory report on the approval of the BFF Banking Group "Incentive Plan 2022" .pdf
01/03/2022 Information Document relating to the BFF Banking Group "Incentive Plan 2022" .pdf
07/03/2022 Item 5 - Report on Remuneration and Compensation .pdf
18/03/2022 Item 5 - Report on Remuneration and Compensation - New Redline .pdf
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 .pdf

Proposals for Appointments

Proposals for Board appointments - Monica Magrì .pdf
Proposals for Board appointments - Anna Kunkl .pdf
16/03/2022 Proposal of Candidature for the integration of the Board of Statutory Auditors submitted by a group of Shareholders .pdf

Altra documentazione

03 mar 2022 2022 Remuneration Framework .pdf
10/03/2022 Corporate Governance and Share Ownership Report 2021
10/03/2022 Consolidated non-financial disclosure (NFD) 2021 Italian Only

Dichiarazioni e modulistica

01/03/2022 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation) .pdf
01/03/2022 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy) .pdf
02/03/2022 Questionaire for the assessment by the Board of Director of BFF of the Requirements of its members .pdf
02/03/2022 Declaration .pdf

31/03/2022 Summary voting report .pdf