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23 Feb 2021 16:15
Filing of the list submitted by the Board of Directors

Milan, 23rd February 2021.

BFF Banking Group informs that the list of candidates for the three-year period 2021-2023 submitted by the Board of Directors is available at the registered office of Banca Farmafactoring S.p.A. in Milan – Via Domenichino n. 5, on the authorized storage mechanism 1Info, as well as in the section Governance > Shareholders' Meetings Documentation > Shareholders’ Meeting 25th March 2021 of BFF Group’s website, and has been published today, along with the documentation required for each candidate:

  • a detailed Curriculum Vitae, and the list of directorships held at other companies and entities;
  • the declaration in Italian and English with which each candidate, besides accepting the candidature and the possible appointment as Director, attests, under his/her own responsibility, the non-existence of causes of incompatibility or ineligibility, as well as the existence of the requirements set forth by law and by-laws for the office.