Shareholders' Meeting 28 March 2019 - BFF Banking Group
Shareholders' Meeting 28 March 2019
Documents and reports Ordinary Shareholders' Meeting
07/03/2019
Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
.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 - 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