Shareholders’ Meeting 28th January 2021 - BFF Banking Group
Minutes
Documents and reports Ordinary Shareholders' Meeting
23/12/2020
Explanatory Report of the Board of Directors on the allocation of the net income of the 2019 fiscal year
.pdf
Documents and reports Extraordinary Shareholders' Meeting
23/12/2020
Plan of merger by incorporation of DEPObank – Banca Depositaria Italiana S.p.A. into BFF, with the new Articles of Association enclosed - In Italian only
.pdf
23/12/2020
Explanatory Report of the Board of Directors of DEPObank on the Plan of merger by incorporation of DEPObank into BFF - In Italian only
.pdf
23/12/2020
Explanatory Report of the Board of Directors of BFF on the Plan of merger by incorporation of DEPObank into BFF
.pdf
23/12/2020
Report on the fairness of the exchange ratio prepared by E&Y S.p.A., as joint expert appointed by the Court of Milan - In Italian only
.pdf