Shareholders Meeting 25th March 2021 - BFF Banking Group
Minutes
Documents and reports Ordinary Shareholders' Meeting
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
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
LISTS
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