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
The Guidelines to Shareholders on the quali-quantitative composition of the Board of Directors are intended to provide shareholders with a valuable support tool for the selection of candidates, in order to prepare the list of the Board of Directors, in view of the next Shareholders' Meeting in 2024 that will be called, among other things, to renew the corporate bodies.
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
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Annex A Guidelines on the presentation of a list of candidates for the role of Director of BFF Bank S.p.A.
Download PDFAnnex C Framework declaration relating to the existence or absence of relationships
Download PDFAnnex D questionnaire for the annual assessment by the Board of Directors of BFF Bank S.p.A. of the requirements of its members
Download PDFGuideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors
The Guidelines to Shareholders on the quali-quantitative composition of the Board of Statutory Auditors are intended to provide shareholders with a valuable support tool for the selection of candidates, in order to prepare the list of the Board Statutory Auditors, in view of the next Shareholders' Meeting in 2024 that will be called, among other things, to renew the corporate bodies.
Guideline for Shareholders on the quali-quantitative composition of the Board of Statutory Auditors
Download PDFItalian only
Guidelines of the Board of Statutory Auditors on the compensation
Download PDFAnnex “A” Declaration of acceptance of the candidacy for the post of auditor
Download PDFAnnex "B" Framework declaration relating to the existence or absence of relationships
Download PDFAnnex “C” Questionnaire for the verification of the requirements of the members of the statutory auditors
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