Notice of publication of documents
March 28 2019 - 1:17PM
Notice of publication of documents
Notice of publication of
documents
Mestre (Venice), 28 March 2019 – With reference
to the Shareholders' Meeting, scheduled as a single meeting for the
19th of April 2019, Banca IFIS announces that, in compliance with
the law in force, the following documentation is available to the
public at the Bank’s registered office, Borsa Italiana S.p.A. and
on the authorised storage mechanism SDIR & STORAGE
www.emarketstorage.com.
- Reports and consolidated financial statements of the Banca IFIS
Group at 31 December 2018, including the draft consolidated
financial statements approved by the Board of Directors on 7 March
2019, the consolidated non-financial statement drawn up pursuant to
Leg. Decree no. 254/2016 and Consob Resolution no. 20267 of 18
January 2018, the documentation and the reports envisaged by the
law in force.
- Reports and financial statements of Banca IFIS at 31 December
2018, including the draft financial statements approved by the
Board of Directors on 7 March 2019, the documentation and the
reports envisaged by the law in force.
- Public disclosure at 31 December 2018 – Pillar 3.
- Report on corporate governance and ownership structure.
- Remuneration report.
- Document regarding the pay plans based on financial instruments
pursuant to articles 114-bis of the Consolidated Finance Act and
84-bis of the Consob Regulation for Issuers.
- Outcomes of the checks carried out on the correspondence of pay
practices to the approved policies and the regulatory context.
- Motivated proposal of the Board of Statutory Auditors regarding
point 5) on the agenda of the Shareholders’ Meeting “Independent
audit engagement: integration of fee”.
The documentation is available to the public
also on the website www.bancaifis.it in the Institutional Investor
Relations/Financial Statements and Reports section for documents
no. 1 and 2; Institutional Investor Relations/Risk
Management/Pillar 3 Disclosure section for document no. 3;
Corporate Governance/Corporate documents section for document no.
4, Corporate Governance/Shareholders’ Meeting of 19 April 2019 and
Corporate Governance/Remuneration section for documents no. 5 and
6; Corporate Governance/Shareholders’ Meeting of 19 April 2019
section for documents no. 7 and 8.
- 20190328_Banca IFIS_Notice of publication of documents_ENG
Banca IFIS (BIT:IF)
Historical Stock Chart
From Oct 2024 to Nov 2024
Banca IFIS (BIT:IF)
Historical Stock Chart
From Nov 2023 to Nov 2024
