About us

Minutes

19/04/2021 Ordinary Shareholders’ Meeting minutes .pdf

Summary voting report

25/03/2021 Press release .pdf
29/03/2021 Summary voting report of the Shareholders’ Meeting - Available in Italian only. .pdf

Notice of Call

10/02/2021 Notice of ordinary Shareholders’ Meeting .pdf
10/02/2021 Notice of ordinary Shareholders’ Meeting – EXTRACT - In Italian only .pdf

Documents and reports Ordinary Shareholders' Meeting

04/03/2021 Item 1 – Parent Company’s draft financial statements 2020 .pdf
19/03/2021 Item 1 – Consolidated Annual Report 2020 .pdf
04/03/2021 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year .pdf
04/03/2021 Item 3 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions. .pdf
04/03/2021 Item 4 - Report on Remuneration and Compensation paid 2020 .pdf
10/02/2021 Item 5 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF .pdf
10/02/2021 Item 6 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF .pdf
16/03/2021 Item 6 - Proposal of resolution of BFF's BoD .pdf

LISTS

Lists of candidates for appointments to the Board of Directors

23/02/2021 List no. 1 submitted by the Board of Directors of BFF .pdf
04/03/2021 List no 2 submitted by the Investors of Directors of BFF .pdf

Other documentation

19/01/2021 Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors .pdf
10/02/2021 Guidelines for Shareholders on the qualitative and quantitative composition of the Statutory Auditors .pdf
04/03/2021 Corporate Governance and Share Ownership Report 2020 .pdf
04/03/2021 Consolidated non-financial disclosure (NFD) 2020 .pdf
09/03/2021 AGM 25th March 2021 .pdf

Declarations and proxy forms

16/03/2021 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation) .pdf
16/03/2021 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy) .pdf