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Shareholders' Meeting 5 April 2018

27/04/2018 Minutes General Meeting 5 April 2018 .pdf

Summary Account of the votes on the items of the agenda

06/04/2018 Summary Account of the votes on the items of the agenda .pdf
05/04/2018 Press Release – Ordinary Shareholders’ Meeting of Banca Farmafactoring .pdf

Notice of call

23/02/2018 Notice of call of the Ordinary General Shareholders' Meeting of Banca Farmafactoring S.p.A. .pdf
24/02/2018 Extract of the notice of call .pdf

Documents and reports

15/03/2018 Items 1 and 2 - Draft of the individual annual report 2017 .pdf
15/03/2018 Item 1 and 2 - Consolidated Annual Report 2017 .pdf
15/03/2018 Item 3 - Board of Directors Report on authorisation to purchase and dispose of treasury shares .pdf
15/03/2018 Item 4 - Annual Report on the remuneration and incentive policies of Banca Farmafactoring Banking Group .pdf
23/02/2018 Item 5 - Board of Directors Report on the appointment of the Board of Directors .pdf
23/02/2018 Guidelines on the qualitative-quantitative composition of the Board of Directors indications for Shareholders and the new Board of Directors .pdf
23/02/2018 Item 6 - Board of Directors Report on the appointment of the Board of Statutory Auditors .pdf
06/03/2018 Item 7 - Increased Audit Company remuneration for audit of the accounts .pdf

Lists

15/03/2018 List submitted by BFF Luxembourg S.à r.l. for appointment to Board of Director .pdf
15/03/2018 List submitted by a group of investors for appointment to Board of Director .pdf
15/03/2018 List submitted by BFF Luxembourg S.à r.l. for appointment to Statutory Audit Committee .pdf
15/03/2018 List submitted by a group of investors for appointment to Statutory Audit Committee .pdf

Other documentation

15/03/2018 Corporate governance and share ownership Report .pdf

Declarations and proxy forms

23/02/2018 Declaration of acceptance of the candidacy for the post of Director – format .pdf
23/02/2018 Declaration of acceptance of the candidacy for the post of Auditor – format .pdf
23/02/2018 Proxy form for participation in the General Shareholders' Meeting .pdf
23/02/2018 Proxy form and voting instructions to Computershare S.p.A. .pdf