Assemblea degli Azionisti 7 ottobre 2021 - Italia - BFF Banking Group
Elementi Navigazione
Home
/
Chi siamo
/
Governance
/
Documentazione Assembleare
/
Assemblea degli Azionisti 7 ottobre 2021
Minutes
14/10/2021
Ordinary and extraordinary Shareholders’ Meeting minutes
.pdf
Summary voting report
08/10/2021
Press release
.pdf
08/10/2021
Summary voting report of the Shareholders’ Meeting - Available in Italian only.
.pdf
Notice of Call
07/09/2021
Notice of ordinary and extraordinary Shareholders’ Meeting
.pdf
07/09/2021
Notice of ordinary and extraordinary Shareholders’ Meeting – EXTRACT - In Italian only
.pdf
Documents and reports Ordinary Shareholders' Meeting
07/09/2021
Item 1 - Report of the Board of Directors on the allocation of profit reserves
.pdf
Documents and reports Extraordinary Shareholders' Meeting
07/09/2021
Item 2 - Explanatory report of the Board of Directors on proposed amendments to the bylaws
.pdf
Declarations and proxy forms
07/09/2021
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
.pdf
07/09/2021
Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
.pdf