Press Releases - BFF Banking Group
News & Media
Milan, 1st March 2021.
BFF Banking Group announces that only one list has been filed by the deadline for filing the lists for the appointment of the Board of Statutory Auditors (28th February 2021), that will be submitted to the ordinary Shareholders’ Meeting, called on 25th March 2021.
Consequently, pursuant to art. 144-sexies, paragraph 5, of Consob Issuers’ Regulation n. 11971/1999, the deadline for the submission of further lists of candidates for the aforementioned appointment of Board of Statutory Auditors’ members is extended to 3rd March 2021, and the shareholding threshold in the share capital envisaged by the Articles of Association is reduced by half, and is therefore equal to 1.25% of the share capital.
In this regard, it should be noted that the lists, signed by the submitting Shareholder or Shareholders, must be filed at the Company’s registered office – to the attention of the Corporate Affairs Secretary – or by sending them to the certified e-mail address firstname.lastname@example.org, together with the documentation required by law and the Articles of Association, under penalty of forfeiture.
The duly submitted lists will be made available to the public, at the Company’s registered office in Milan – Via Domenichino n. 5, on the authorised storage mechanism 1Info, as well as in the Governance > Shareholders' Meetings Documentation > Shareholders’ Meeting 25th March 2021 section of BFF Group’s website, within the legal terms.