Shareholders' Meeting 2 April 2020 - BFF Banking Group
Notice of Call
25/03/2020
Extract - Integration and amendment to the notice of call of the Shareholders’ Meeting - In Italian only
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Documents and reports Ordinary Shareholders' Meeting
12/03/2020
Item 1 – Explanatory Report of the Board of Directors regarding the Annual Financial Statements FY 2019
.pdf
24/03/2020
Item 1 – Consolidated non-financial disclosure (NFD) 2019 prepared on a voluntary basis
.pdf
12/03/2020
Item 2 – Explanatory Report of the Board of Directors regarding the allocation of the net income FY 2019
.pdf
03/03/2020
Item 3 – Explanatory Report of the Board of Directors regarding the appointment of a Director
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09/03/2020
Item 4 – Explanatory Report of the Board of Directors regarding the engagement of the external statutory auditors for the years 2021-2029
.pdf
12/03/2020
Item 5.1 – Annual report on remuneration policy and compensation paid to supervisory, management and control bodies’ members, and to Banca Farmafactoring banking Group empoyees
.pdf
03/03/2020
Item 5.2 – Explanatory Report of the Board of Directors regarding the new Stock Option Plan of the Banca Farmafactoring Banking Group 2020
.pdf
04/03/2020
Item 5.2 – Information Document regarding the Stock Option Plan of the Banca Farmafactoring Banking Group 2020
.pdf
12/03/2020
Item 6 – Explanatory Report of the Board of Directors regarding the authorisation to purchase and dispose of treasury shares subject to the revocation, for the part not yet executed, of the authorisation resolved by the Shareholders’ Meeting on 28th March 2019
.pdf
Documents and reports Extraordinary Shareholders' Meeting
12/03/2020
Item 1 – Explanatory Report of the Board of Directors on the proposal for a share capital increase free of charge, after revoking the resolutions approved by the Shareholders’ Meeting on 28/3/2019 and by the BoD on 8/4/2019, and consequent amendment of article 5 of the Corporate By-Laws
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