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05 Apr 2019 11:58
Publication of the updated Corporate Bylaws and the extraordinary part’s Minutes of the Shareholders’ Meeting of March 28th, 2019

BFF Banking Group informs that, today, the following documents have been made available to the public at the Parent Company’s registered office in Milan, Via Domenichino 5, on the Group’s website www.bffgroup.com (Governance > Shareholders’ Meeting Documentation section), as well as on the authorized storage system’s website www.1info.it:

  • the Corporate Bylaws of Banca Farmafactoring S.p.A., with evidence of the amendments approved by the Extraordinary Shareholders’ Meeting on March 28th, 2019, registered in the Companies’ Registration List of Milan, Monza Brianza and Lodi on April 2nd, 2019;
  • the related extraordinary part’s minutes.

The updated Corporate Bylaws is also available on the Group’s website in the Governance > Corporate Documents section.