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01 mar 2022 20:35
Pubblicazione della documentazione relativa all’Assemblea ordinaria degli Azionisti del 31 marzo 2022

Milan, 1 March 2022 - The following documents relating to the Ordinary Shareholders' Meeting of BFF Bank S.p.A. of 31 March 2022 have been made available to the public today at the registered office of BFF Bank S.p.A. in Milan - Via Domenichino n. 5, on the authorised storage mechanism 1Info, as well as in the section of the BFF Investors Group's website > Governance > Meeting Documents > Shareholders' Meeting 31 March 2022:


- Explanatory report on the third item on the agenda of the Shareholders' Meeting - Appointment of       two Directors for the Integration of the Board of Directors;

- Explanatory report on the on item 4 on the agenda of the Shareholders' Meeting - Integration and Appointment of the Chairman of the Board of Statutory Auditors;

- Explanatory report of the on item 5.4 on the Agenda of the Shareholders' Meeting - "Incentive Plan 2022" together with the Information Document on the "Incentive  Plan 2022".