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11 Apr 2019 15:51
Publication of the April 8th, 2019 Board of Directors’ Minutes and the updated Corporate Bylaws

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 (Governance section), as well as on the authorized storage system’s website

  • 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).