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16 Apr 2020 12:09
Publication of the extraordinary part Minutes of BFF S.p.A.’s Shareholders’ Meeting of 2nd April 2020 and the updated Corporate Bylaws

Milan, 16th April 2020 – BFF Banking Group informs that today the following documents have been made available to the public, at the Parent Company’s registered office in Milan – Via Domenichino n° 5, in the Governance > Shareholders’ Meeting Documentation section of the Group’s website, as well as at the authorized storage system “1Info” on the website

  • the extraordinary part minutes of Banca Farmafactoring S.p.A.’s Shareholders’ Meeting of 2nd April 2020;
  • the Corporate Bylaws of BFF S.p.A., with evidence of the amendments approved by the extraordinary Shareholders’ Meeting, registered in the Companies’ Registration List of Milan, Monza Brianza and Lodi on 15th April 2020. The clean version of the updated Corporate Bylaws is also available in the Governance > Corporate Documents > Articles of Association section of the Group’s website.