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04 Mar 2021 23:55
Publication of documents relating to the ordinary Shareholders’ Meeting of 25th March 2021

Milan, 4th March 2021 – BFF Banking Group informs that today the following documents related to the ordinary Shareholders’ Meeting of Banca Farmafactoring S.p.A. (the “Bank”) of 25th March 2021 have been made available at the registered office of the Bank in Milan – Via Domenichino n. 5, on the authorized storage mechanism 1Info, as well in the Investors > Group Overview > Governance > Shareholders’ Meetings Documentation > Shareholders’ Meetings 25 March 2021 section of BFF Group’s website:

  • the Annual Financial Report as of 31st December 2020, including the Parent Company’s draft financial statements, the consolidated annual report, the management report and the statement pursuant to art. 154-bis, paragraph 5, of the Legislative Decree n. 58/1988 (“TUF”), along with the Reports by the Board of Statutory Auditors and the Auditing Firm, with regard to item 1, as well as the Corporate Governance and Share Ownership Report, and the consolidated Non-financial Disclosure (“NFD”);
  • Explanatory report on the allocation of 2020 net income, pursuant to art. 125-ter of TUF, with regard to item 2 on the agenda;
  • Explanatory report on the authorisation to purchase and dispose of treasury shares, pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of TUF, and art. 144-bis of the Regulation approved by Consob with resolution n. 11971/1999 (“Issuers’ Regulation”), with regard to item 3 on the agenda;
  • Remuneration Report, pursuant to art. 123-ter of TUF, as well as the Annual Report on Remuneration Policy, with regard to item 4 on the agenda;

 

Furthermore, following the press release published on 1st March 2021, it should be noted that at the expiry of the deadline extension (3rd March 2021), pursuant to art. 144-sexies, paragraph 5, of the Issuers’ Regulation, no further lists of candidates for the appointment of the Board of Statutory Auditors have been filed.

Therefore, today, and in relation to the Shareholders' Meeting to be held, in a single call, on 25th March 2021, the lists of candidates for the Board of Directors and the Board of Statutory Auditors have been made available to the public, at the registered office of the Bank in Milan – Via Domenichino n. 5, on the authorised storage mechanism 1Info, as well as in the Investors > Group Overview > Governance > Shareholders’ Meetings Documentation > Shareholders’ Meetings 25 March 2021 section of BFF Group’s website.