Press Releases - BFF Banking Group
News & Media
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 5, on the Group’s website www.bffgroup.com (Governance section), as well as on the authorized storage system’s website www.1info.it:
- the minutes of Banca Farmafactoring S.p.A.’s Board of Directors of April 8th, 2019, who resolved, in particular, the partial execution of the mandate to increase the share capital without payment, granted, pursuant to article 2443 of the Italian Civil Code, during the Extraordinary Shareholders’ Meeting held on March 28th, 2019 (Governance > The Governance Structure > Board of Directors > Meetings and Minutes section);
- the Corporate Bylaws of Banca Farmafactoring S.p.A., with evidence of the amendments approved during the above-mentioned Board of Directors’ meeting, registered in the Companies’ Registration List of Milan, Monza Brianza and Lodi on April 9th, 2019 (Governance > Corporate Documents > Articles of Association > Current by-laws section).