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05 Mar 2021 19:46
Notice of change in share capital

Milan, March 1, 2021 – BFF Bank S.p.A. (“BFF” or the “Bank”), pursuant to Article 85-bis of the CONSOB Issuers’ Regulation n° 11971/1999 as subsequently, amended, communicates the new composition of its share capital (fully subscribed and paid-in), following the effectiveness of the merger by incorporation of DEPObank - Banca Depositaria Italiana - into BFF Bank S.p.A. (the "Merger"), which took place as part of a more complex transaction that involved, among other things, the issue of 14,043,704 ordinary shares with no par value for a capital increase of euro 10,813,6528 to service the Merger

The certificate of the change in share capital was filed with the Companies’ Registration List of Milan, Monza Brianza and Lodi on March 1, 2021 effective as of March 5, 2021 (the effective date of the Merger).

 

TABLE 1

Current share capital

Previous share capital

 

Euro

N° of shares

Unitary

nom. value

Euro

N° of shares

Unitary

nom. value

Total of which:

142.214.646,34

184.694.346

Without nom.value.

131.400.994,34

170.650.642

Without nom. value.

Ordinary shares (regular entitlement: 01/01/2021)

Current coupon number: 3

142.214.646,34

184.694.346

Without nom. value.

131.400.994,34

170.650.642

Without nom. value.

***

Please also note that today, the new Articles of Association have been made available to the public, at the registered office of BFF Bank S.p.A. in Milan - Via Domenichino n. 5, as well as on the authorized storage mechanism 1Info, and in the section of the BFF Investors Group website Investors>Governance > Documentation > Articles of Association.