Assemblea degli Azionisti 5 aprile 2018 - Italia - BFF Banking Group
Shareholders' Meeting 5 April 2018
Documents and reports
15/03/2018
Item 3 - Board of Directors Report on authorisation to purchase and dispose of treasury shares
.pdf
15/03/2018
Item 4 - Annual Report on the remuneration and incentive policies of Banca Farmafactoring Banking Group
.pdf
23/02/2018
Guidelines on the qualitative-quantitative composition of the Board of Directors indications for Shareholders and the new Board of Directors
.pdf
23/02/2018
Item 6 - Board of Directors Report on the appointment of the Board of Statutory Auditors
.pdf
Lists
15/03/2018
List submitted by BFF Luxembourg S.à r.l. for appointment to Statutory Audit Committee
.pdf