02/02/2021 Available in Italian only
Ordinary and extraordinary Shareholders’ Meeting minutes
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02/02/2021 Available in Italian only
Summary voting report of the extraordinary Shareholders’ Meeting
Download PDF 21/12/2020 Notice of ordinary and extraordinary Shareholders’ Meeting
Download PDF 23/12/2020 In Italian only
Notice of ordinary and extraordinary Shareholders’ Meeting – EXTRACT
Download PDF 23/12/2020 Explanatory Report of the Board of Directors on the allocation of the net income of the 2019 fiscal year
Download PDF 23/12/2020 In Italian only
Plan of merger by incorporation of DEPObank – Banca Depositaria Italiana S.p.A. into BFF, with the new Articles of Association enclosed
Download PDF 23/12/2020 In Italian only
Explanatory Report of the Board of Directors of DEPObank on the Plan of merger by incorporation of DEPObank into BFF
Download PDF 23/12/2020 Explanatory Report of the Board of Directors of BFF on the Plan of merger by incorporation of DEPObank into BFF
Download PDF 23/12/2020 In Italian only
Report on the fairness of the exchange ratio prepared by E&Y S.p.A., as joint expert appointed by the Court of Milan
Download PDF 22/12/2020 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree n° 58/1998 (Subdelegation)
Download PDF 22/12/2020 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree n° 58/1998 (Proxy)
Download PDF 11/01/2021 Presentation for Shareholders' Meeting
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