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09 mar 2022 - 22:42
Publication of documents relating to the Ordinary Shareholders' Meeting of 31 March 2022 – Nominations for integration of the Board of Directors
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Milan, 09th March 2022 – BFF Banking Group informs that today are available to the public at the registered office of the Parent Company BFF Bank S.p.A. (“BFF” or the “Bank”) in Milan – Via Domenichino n° 5, on the authorised storage mechanism 1Info, as well as in the BFF Group’s website in the Investors > Governance > Shareholders’ Meetings Documentation > Shareholders' Meeting 31 March 2022, the following documents relating to the Ordinary Shareholders' Meeting of BFF Bank S.p.A. of 31st March 2022:

 

  • the Proposal for appointment submitted by the Board of Director - Monica Magrì
  • the Proposal for appointment submitted by the Board of Directors - Anna Kunkl

 

with reference to item 3 on the agenda concerning the appointment of Directors for the integration of the Board of Directors pursuant to Civil Code 2386.