Minutes General Meeting March 28th, 2019 - Ordinary session

Minutes General Meeting 28 March 2019 - Extraordinary session

Summary Account of the votes on the items of the agenda

Ordinary and Extraordinary Shareholders’ Meeting of BFF S.p.A.

Notice of Ordinary and Extraordinary Shareholders’ Meeting

Extract of the notice of call

2018 Parent Company's draft financial statements

Consolidated Annual Report 2018

Item 1 - Explanatory report of the Board of Directors

Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year

Item 3.1 and 3.2 - Annual Report on Remuneration

Item 3.3 - Information Document of BFF Banking Group’s Stock Option Plan

Item 3.3 - Board of Directors’ report of Shareholders’ Meeting agenda. Proposed changes of the “Stock Option Plan of Banca Farmafactoring Banking Group”

Item 3.4 - Information Document of one-off stock grant plan to employees

Item 3.4 - Board of Directors’ report of Shareholders’ Meeting agenda. Stock grant plan to BFF Group’s employees

Item 4 - Explanatory report of the Board of Directors on authorization to purchase and dispose of treasury shares

Item 1 - Explanatory report Board of Directors on modification of art. 15 of the Bylaws

Item 2 - Explanatory report Board of Directors on the right to increase the share capital free of charge

Item 3 - Explanatory report Board of Directors on proposal for a divisible paid capital increase

Item 3 - Congruity opinion released by Auditing Firm

Presentation for Shareholders’ Meeting

Corporate governance and share ownership Report

Proxy form for participation in the General Shareholders' Meeting

Proxy form and Voting instructions to Computershare S.p.A.