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Shareholders' Meeting 28 March 2019

05/04/2019 By-Laws .pdf

Minutes

23/04/2019 Minutes General Meeting March 28th, 2019 - Ordinary session. Available only in Italian .pdf
05/04/2019 Minutes General Meeting 28 March 2019 - Extraordinary session Available only in Italian .pdf

Summary Account of the votes on the items of the agenda

02/04/2019 Summary Account of the votes on the items of the agenda - Available only in Italian. English version to follow .pdf
28/03/2019 Ordinary and Extraordinary Shareholders’ Meeting of BFF S.p.A. .pdf

Notice of call

15/02/2019 Notice of Ordinary and Extraordinary Shareholders’ Meeting .pdf
26/02/2019 Extract of the notice of call .pdf

Documents and reports Ordinary Shareholders' Meeting

18/03/2019 2018 Parent Company's draft financial statements .pdf
18/03/2019 Consolidated Annual Report 2018 .pdf
07/03/2019 Item 1 - Explanatory report of the Board of Directors .pdf
07/03/2019 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year .pdf
07/03/2019 Item 3.1 and 3.2 - Annual Report on Remuneration .pdf
28/02/2019 Item 3.3 - Information Document of BFF Banking Group’s Stock Option Plan .pdf
28/02/2019 Item 3.3 - Board of Directors’ report of Shareholders’ Meeting agenda. Proposed changes of the “Stock Option Plan of Banca Farmafactoring Banking Group” .pdf
28/02/2019 Item 3.4 - Information Document of one-off stock grant plan to employees .pdf
28/02/2019 Item 3.4 - Board of Directors’ report of Shareholders’ Meeting agenda. Stock grant plan to BFF Group’s employees .pdf
07/03/2019 Item 4 - Explanatory report of the Board of Directors on authorization to purchase and dispose of treasury shares .pdf

Documents and reports Extraordinary Shareholders' Meeting

07/03/2019 Item 1 - Explanatory report Board of Directors on modification of art. 15 of the Bylaws .pdf
11/03/2019 Item 2 - Explanatory report Board of Directors on the right to increase the share capital free of charge .pdf
11/03/2019 Item 3 - Explanatory report Board of Directors on proposal for a divisible paid capital increase .pdf
13/03/2019 Item 3 - Congruity opinion released by Auditing Firm .pdf

Other documentation

28/03/2019 Presentation for Shareholders’ Meeting .pdf
12/03/2019 Corporate governance and share ownership Report .pdf

Declarations and proxy forms

25/02/2019 Proxy form for participation in the General Shareholders' Meeting .pdf
25/02/2019 Proxy form and Voting instructions to Computershare S.p.A. .pdf