14/04/2020 Available in Italian only
Minutes - Ordinary part
Download PDF 16/04/2020 Available in Italian only
Minutes - Extraordinary part
Download PDF 16/04/2020 Corporate Bylaws with evidence of the amendments approved by the extraordinary Shareholders’ Meeting
Download PDF 06/04/2020 Available in Italian only
Summary account of the votes
Download PDF 02/03/2020 Notice of Ordinary and Extraordinary Shareholders’ Meeting
Download PDF 03/03/2020 In Italian only
Extract of the notice of call
Download PDF 24/03/2020 Integration and amendment to the notice of call of the Shareholders’ Meeting
Download PDF 25/03/2020 In Italian only
Extract - Integration and amendment to the notice of call of the Shareholders’ Meeting
Download PDF 24/03/2020 Item 1 – Parent Company’s draft financial statements 2019
Download PDF 24/03/2020 Item 1 – Consolidated Annual Report 2019
Download PDF 12/03/2020 Item 1 – Explanatory Report of the Board of Directors regarding the Annual Financial Statements FY 2019
Download PDF 24/03/2020 Item 1 – Consolidated non-financial disclosure (NFD) 2019 prepared on a voluntary basis
Download PDF 12/03/2020 Item 1 – Corporate Governance and Share Ownership Report 2019
Download PDF 12/03/2020 Item 2 – Explanatory Report of the Board of Directors regarding the allocation of the net income FY 2019
Download PDF 03/03/2020 Item 3 – Explanatory Report of the Board of Directors regarding the appointment of a Director
Download PDF 09/03/2020 Item 4 – Explanatory Report of the Board of Directors regarding the engagement of the external statutory auditors for the years 2021-2029
Download PDF 12/03/2020 Item 5.1 – Annual report on remuneration policy and compensation paid to supervisory, management and control bodies’ members, and to Banca Farmafactoring banking Group empoyees
Download PDF 03/03/2020 Item 5.2 – Explanatory Report of the Board of Directors regarding the new Stock Option Plan of the Banca Farmafactoring Banking Group 2020
Download PDF 04/03/2020 Item 5.2 – Information Document regarding the Stock Option Plan of the Banca Farmafactoring Banking Group 2020
Download PDF 12/03/2020 Item 6 – Explanatory Report of the Board of Directors regarding the authorisation to purchase and dispose of treasury shares subject to the revocation, for the part not yet executed, of the authorisation resolved by the Shareholders’ Meeting on 28th March 2019
Download PDF 12/03/2020 Item 1 – Explanatory Report of the Board of Directors on the proposal for a share capital increase free of charge, after revoking the resolutions approved by the Shareholders’ Meeting on 28/3/2019 and by the BoD on 8/4/2019, and consequent amendment of article 5 of the Corporate By-Laws
Download PDF 02/03/2020 Guidelines on the qualitative-quantitative composition of the Board of Directors (Shareholders' Meeting 5 April 2018)
Download PDF 03/03/2020 Declaration of acceptance of the candidacy for the post of Director – format
Download PDF 03/03/2020 Curriculum Vitae, and declaration of acceptance of the candidacy for the post of Director, of Eng. Giorgia Rodigari
Download PDF 02/04/2020 Presentation for Shareholders' Meeting - FY 2019 results
Download PDF 02/03/2020 Proxy form for participation in the General Shareholders' Meeting
Download PDF 02/03/2020 Proxy form and voting instructions to Computershare S.p.A.
Download PDF {"sitecore":{"context":{"pageEditing":false,"site":{"name":"investorrelations"},"pageState":"normal","language":"en","itemPath":"/Shareholders-Meeting-02-April-2020","contextExtensions":{"backgroundColor":"#EDECEB","dictionaryDomain":"{B908F7BE-2C92-4B0A-AE88-73873FB6874B}","sitecoreApiHost":"https://investor.bff.com/","rootItemId":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","allNoto":null,"countrySpecific":null}},"route":{"name":"Shareholders Meeting 02 April 2020","displayName":"Shareholders Meeting 02 April 2020","fields":{"Content":{"value":""},"Title":{"value":"Shareholders' Meeting 02 April 2020"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Shareholders Meeting 02 April 2020"},"Page Design":null,"OpenGraph Title":{"value":"$name"},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Shareholders Meeting 02 April 2020"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"0e8b345c-d322-4435-a453-d7da2739244c","itemLanguage":"en","itemVersion":1,"layoutId":"599539d5-d4c5-4f42-a032-c5cf8d864e61","templateId":"4c6bf71c-3bef-44af-ba05-e5d702a0adc3","templateName":"Page","placeholders":{"jss-bffwebsites-main":[{"uid":"c0671be7-40a5-4459-b4b2-4769eb7c30f4","componentName":"bannerEasy","dataSource":"{BE7ADADA-138F-46ED-BA12-2DB3B0A77E88}","fields":{"bgBannerColor":{"value":"#909ebb"},"imageBanner":{"value":{}},"title":{"value":"Governance"},"titleBannerColor":{"value":""},"videoBanner":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/video/INVEST_02_GOV_MASTER_DESKTOP_v02.mp4","name":"INVEST_02_GOV_MASTER_DESKTOP_v02","displayName":"INVEST_02_GOV_MASTER_DESKTOP_v02","title":"","keywords":"","description":"","extension":"mp4","mimeType":"video/mp4","size":"6253458"}},"mobileImageBanner":{"value":{}}}},{"uid":"c94a29ab-dad9-49ac-b8ac-dfc4d2434751","componentName":"BffAccordion","dataSource":"{0E3153B6-9E49-400F-8C8B-150334407124}","fields":{"Title":{"value":"Minutes and Corporate Bylaws"},"startOpen":{"value":true},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"e47b31cf-58bd-419c-ac2e-b5ff71ed5f43","componentName":"DocumentContainer","dataSource":"{A824C9DF-6B05-422E-88BF-549C714C1136}","fields":{"data":{"datasource":{"id":"A824C9DF6B05422E88BF549C714C1136","name":"DL","singleElements":{"results":[{"id":"9F2322A1362A4EDAB5CE0C3D68499B13","title":{"value":"Minutes - Ordinary part"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200414T160000Z"},"showHours":{"value":""},"tags":{"value":"Available in Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{3BD404B8-9E8C-4AA7-8BEF-7F20521055E7}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Verbale-Assemblea-Ordinaria-BFF-2-aprile-2020.pdf","target":"_blank"}},{"id":"01C4E6E13992406F9F1FFEEF5434476A","title":{"value":"Minutes - Extraordinary part"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200416T160000Z"},"showHours":{"value":""},"tags":{"value":"Available in Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{CF2EABB7-B371-46CA-AD5B-53C1564CF24F}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Verbale-Assemblea-straordinaria-2-aprile-2020.pdf","target":"_blank"}},{"id":"B00FD90AB9B6435383928D15A32E4934","title":{"value":"Corporate Bylaws with evidence of the amendments approved by the extraordinary Shareholders’ Meeting"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200416T160000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{5D73E873-1A4B-48F3-8C5A-4490C287A5D2}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/2020-04-02-Statuto-BFF-ENG-post-assemblea-rev.pdf","target":"_blank"}}]}}}}}]}},{"uid":"18cb5302-7cd7-4132-a97e-d35e2e484ae8","componentName":"BffAccordion","dataSource":"{07C923C4-9197-4981-9772-C847491E3952}","fields":{"Title":{"value":"Summary Account of the votes on the items of the agenda"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"979d9cf3-b1f6-4462-b2eb-f97aeab48207","componentName":"DocumentContainer","dataSource":"{599C8B46-DE01-4C91-8AEE-B6BBFD7533B3}","fields":{"data":{"datasource":{"id":"599C8B46DE014C918AEEB6BBFD7533B3","name":"DL","singleElements":{"results":[{"id":"C077355A0FDD4AF4A9570B1C94DB836A","title":{"value":"Press release"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200204T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{A6FA0665-737F-418F-8723-750DCD7F1D37}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/BFF---PR_AGM-02042020.pdf","target":"_blank"}},{"id":"EA78B6D6D9B24E13A1817AB268EB39FC","title":{"value":"Summary account of the votes"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200406T160000Z"},"showHours":{"value":""},"tags":{"value":"Available in Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{756AA361-4A96-4E1D-B391-B6F95A4FDFDB}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Assemblea-2-aprile-2020---Rendiconto-sintetico-votazioni.pdf","target":"_blank"}}]}}}}}]}},{"uid":"48e52f64-3a74-420d-869c-eb443a309f5e","componentName":"BffAccordion","dataSource":"{CAFE4051-5F2A-41C4-8084-6220A1E20988}","fields":{"Title":{"value":"Notice of Call"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"1cf9c148-31d8-4dcb-9966-75f6090ebd00","componentName":"DocumentContainer","dataSource":"{5F393DEC-0067-434B-954F-A7E594A7DE10}","fields":{"data":{"datasource":{"id":"5F393DEC0067434B954FA7E594A7DE10","name":"DL","singleElements":{"results":[{"id":"AA25ABE0FDF34A7AAF61411191D9AED6","title":{"value":"Notice of Ordinary and Extraordinary Shareholders’ Meeting"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200302T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{DCE9E4BC-A0D5-4231-8474-393B2C1AD32C}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Notice-of-BFF-Shareholders-Meeting-02042020-ENG.pdf","target":"_blank"}},{"id":"E996B52BCC044F599D8880244D3E36A0","title":{"value":"Extract of the notice of call"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200303T170000Z"},"showHours":{"value":""},"tags":{"value":"In Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{9ACCEBF9-6BE8-4CA2-82D3-4B6F0F1D44C8}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/BFFGroup_Modulo_152x154_OK.pdf","target":"_blank"}},{"id":"872B1A1086E9496295C6500D4471E27E","title":{"value":"Integration and amendment to the notice of call of the Shareholders’ Meeting"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200324T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{757EC64D-0499-443D-85DC-4C98650F0C05}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Integrazione-e-rettifica-avviso-di-convocazione-Assemblea-BFF-ENG.pdf","target":"_blank"}},{"id":"C8717C9083A5464E9F43222DB2CEB761","title":{"value":"Extract - Integration and amendment to the notice of call of the Shareholders’ Meeting"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200325T170000Z"},"showHours":{"value":""},"tags":{"value":"In Italian only"},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{EC901004-5B27-445C-9654-A6C99379BC4D}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/152x128BFFGroup_25SOLE_15mod.pdf","target":"_blank"}}]}}}}}]}},{"uid":"464977a7-8376-4f77-9f0c-697e01f5a74c","componentName":"BffAccordion","dataSource":"{79D87BB7-9462-4214-96CF-E1F63E7E8A67}","fields":{"Title":{"value":"Documents and reports Ordinary Shareholders' Meeting"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"b033d2c9-7299-4c97-b444-23ce35954c0d","componentName":"DocumentContainer","dataSource":"{F66A389B-A6EE-4591-AA24-7DD37D6842CF}","fields":{"data":{"datasource":{"id":"F66A389BA6EE4591AA247DD37D6842CF","name":"DL","singleElements":{"results":[{"id":"0B157A2152DC406998B71D3D11B6516F","title":{"value":"Item 1 – Parent Company’s draft financial statements 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200324T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{004DAB56-D90E-44FD-BCE8-54078A6D23F0}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Parent-Companys-draft-financial-statements-2019.pdf","target":"_blank"}},{"id":"57EB73E379634B9AB8C50F8726DA6037","title":{"value":"Item 1 – Consolidated Annual Report 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200324T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{BEC56CA6-F9E6-4771-A6AC-111CB5CAEB08}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Consolidated-Annual-Report-2019.pdf","target":"_blank"}},{"id":"E1FA96CB8A9248A5A45E9CFC4B094E64","title":{"value":"Item 1 – Explanatory Report of the Board of Directors regarding the Annual Financial Statements FY 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{86AD6156-5E23-4645-A614-DF65206C4C21}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Relazione-Illustrativa-Bilancio-2019_ENG.pdf","target":"_blank"}},{"id":"BACE838479094D0DAE4544B42599A89E","title":{"value":"Item 1 – Consolidated non-financial disclosure (NFD) 2019 prepared on a voluntary basis"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200324T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{CFE60197-DC6B-40E4-8CF5-E2C6E4AC889D}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Consolidated-nonfinancial-disclosure-NFD-2019.pdf","target":"_blank"}},{"id":"E150F54163294D4E9CD36F007EDD2972","title":{"value":"Item 1 – Corporate Governance and Share Ownership Report 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{96478CA0-D5B2-450A-A067-4800C3AF146C}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Corporate-Governance-and-Share-Ownership-Report-2019.pdf","target":"_blank"}},{"id":"218305B3C12C4A55A952FB1B1BABDEC9","title":{"value":"Item 2 – Explanatory Report of the Board of Directors regarding the allocation of the net income FY 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{F2475879-F5B3-4237-B092-E10CA57E52FD}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Relazione-Illustrativa-Destinazione-utile-2019_ENG.pdf","target":"_blank"}},{"id":"34EC3E9CD2C64AB29E929196477DF271","title":{"value":"Item 3 – Explanatory Report of the Board of Directors regarding the appointment of a Director"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200303T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{F820BC86-499F-4F98-A80E-FE57A268C880}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Punto-3---Relazione-Illustrativa-Nomina-di-un-Amministratore-ENG.pdf","target":"_blank"}},{"id":"2356D7B63DC64E8FB7FBB1DE0E5506E0","title":{"value":"Item 4 – Explanatory Report of the Board of Directors regarding the engagement of the external statutory auditors for the years 2021-2029"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200309T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{99AF7D89-C782-437A-933C-A76CFC9B356D}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Punto-4---Relazione-Illustrativa-Incarico-revisori-e-Raccomandazione-Collegio-Sindacale-ENG.pdf","target":"_blank"}},{"id":"A439DE6D497D4163A421D74E41CBEFA8","title":{"value":"Item 5.1 – Annual report on remuneration policy and compensation paid to supervisory, management and control bodies’ members, and to Banca Farmafactoring banking Group empoyees"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{4F168E06-D31E-44D0-A173-939945639590}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Report-on-Remuneration-and-compensation-paid.pdf","target":"_blank"}},{"id":"70F69FD2B1FF4283B85AD0A64FA249A3","title":{"value":"Item 5.2 – Explanatory Report of the Board of Directors regarding the new Stock Option Plan of the Banca Farmafactoring Banking Group 2020"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200303T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{0A488707-171C-417B-9F52-D8D5DC3D6FB4}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Punto-52---Relazione-Illustrativa-SOP-2020-ENG.pdf","target":"_blank"}},{"id":"4BA9B16CFD5A4FC6A52567758BA77E2A","title":{"value":"Item 5.2 – Information Document regarding the Stock Option Plan of the Banca Farmafactoring Banking Group 2020"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200304T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{0D735D97-4592-43BB-B70E-788B0B08CC84}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Punto-52---Documento-Informativo-SOP-2020-ENG.pdf","target":"_blank"}},{"id":"2966D2D9FFE04171883060FBA810172C","title":{"value":"Item 6 – Explanatory Report of the Board of Directors regarding the authorisation to purchase and dispose of treasury shares subject to the revocation, for the part not yet executed, of the authorisation resolved by the Shareholders’ Meeting on 28th March 2019"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{52AEA27F-7198-4735-B283-A7A86091F1F0}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Relazione-Illustrativa-acquisto-e-disposizione-azioni-proprie-Assemblea-2020ENG.pdf","target":"_blank"}}]}}}}}]}},{"uid":"abc81cfc-724a-4338-8e3e-84bfc66d1bd4","componentName":"BffAccordion","dataSource":"{4F5EC1DB-29DA-43B5-8C3F-6BA742439D55}","fields":{"Title":{"value":"Documents and reports Extraordinary Shareholders' Meeting"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"134d7079-12db-4d19-bd1a-3213cdf678f8","componentName":"DocumentContainer","dataSource":"{B4AD7C46-4B6F-4CFB-A63B-A2F471889EB6}","fields":{"data":{"datasource":{"id":"B4AD7C464B6F4CFBA63BA2F471889EB6","name":"DL","singleElements":{"results":[{"id":"19F94FB39529463A8084EE2E66A4E53B","title":{"value":"Item 1 – Explanatory Report of the Board of Directors on the proposal for a share capital increase free of charge, after revoking the resolutions approved by the Shareholders’ Meeting on 28/3/2019 and by the BoD on 8/4/2019, and consequent amendment of article 5 of the Corporate By-Laws"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200312T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{FEF3BCDB-5D51-46BE-863D-F46DA94C9349}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Relazione-Illustrativa-Aumento-di-Capitale-Gratuito-Assemblea-2020ENG.pdf","target":"_blank"}}]}}}}}]}},{"uid":"37032181-8d01-4f97-b87e-e06d3bd5df3e","componentName":"BffAccordion","dataSource":"{AA09188B-1973-4AEC-B781-114F74AB27EE}","fields":{"Title":{"value":"Other documentation"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"a98bca97-108a-432f-b80e-e88ec2243357","componentName":"DocumentContainer","dataSource":"{A3BE7A40-D706-4208-AFDB-652C68869ABA}","fields":{"data":{"datasource":{"id":"A3BE7A40D7064208AFDB652C68869ABA","name":"DL","singleElements":{"results":[{"id":"1A2A2FC440A348E39C1BFF76E8C396B1","title":{"value":"Guidelines on the qualitative-quantitative composition of the Board of Directors (Shareholders' Meeting 5 April 2018)"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200302T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{D6F34B0E-2E19-4CA7-8DEC-C041B666AD4E}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/shareholder_s_meeting-348.pdf","target":"_blank"}},{"id":"C804E70728A04B359C1D397A320FB6D2","title":{"value":"Declaration of acceptance of the candidacy for the post of Director – format"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200303T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{D19B605F-1A14-4FBB-B019-93B569781CDE}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/FORMAT-Declaration-of-acceptance-of-the-candidacy-for-the-post-of-Director.pdf","target":"_blank"}},{"id":"ACDE70EBFE434753B20A1222C7222FEF","title":{"value":"Curriculum Vitae, and declaration of acceptance of the candidacy for the post of Director, of Eng. Giorgia Rodigari"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200303T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{F75CC3B7-687E-4A4D-875F-8CD67CEC1D79}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/CV-e-dichiarazione-Giorga-Rodigari_2020_02_26-ENG.pdf","target":"_blank"}},{"id":"FACC38D29AB744B6B3CBE01716B2EAED","title":{"value":"Presentation for Shareholders' Meeting - FY 2019 results"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200402T160000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{8797114E-53CB-4667-BC41-6383D024933C}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Shareholders-Meeting--FY-2019-Results.pdf","target":"_blank"}}]}}}}}]}},{"uid":"8fe84177-4066-4d67-81cc-e4f271a3a26b","componentName":"BffAccordion","dataSource":"{98AF0B9C-7DDD-46A1-A28A-2B4DA36EB26C}","fields":{"Title":{"value":"Declarations and proxy forms"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"e2fa2f0c-db94-4019-a489-b162cc7b0d61","componentName":"DocumentContainer","dataSource":"{258053D4-0369-4958-BB8C-611BF9B9B6DC}","fields":{"data":{"datasource":{"id":"258053D403694958BB8C611BF9B9B6DC","name":"DL","singleElements":{"results":[{"id":"2235844194E04D8FB37444F39B653804","title":{"value":"Proxy form for participation in the General Shareholders' Meeting"},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200302T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{DB887844-26DB-4C1D-A548-8B76EFF14A5A}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Proxy-form-for-participation-in-the-Shareholders-Meeting.pdf","target":"_blank"}},{"id":"3820F499079D4BAC9B4584EF86BF6A2E","title":{"value":"Proxy form and voting instructions to Computershare S.p.A."},"callToAction":{"value":"Download PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20200302T170000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{70153AF8-1E27-4014-A25B-DEC36BD3D3AD}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Eng-PDF/Governance/Shareholders-Meeting-Documentation/2020/02-April-2020/Proxy-form-and-voting-instructions-to-Computershare-SpA.pdf","target":"_blank"}}]}}}}}]}}],"jss-bffwebsites-main-top":[{"uid":"d29c3b71-2117-4065-bfce-2acef10cd010","componentName":"BffHeader","dataSource":"{7136954A-26BE-44BF-9181-9ABDA1BC34FE}","fields":{"data":{"datasource":{"id":"7136954A26BE44BF91819ABDA1BC34FE","name":"InvestorHeader","bffLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFGroup/cuentafacto/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{EFD47D4A-F8F7-47D5-B7BA-AF88CDE51074}\" />"},"bffSiteName":{"jsonValue":{"value":"Investors"},"value":"Investors"},"hamburgerMenu":{"jsonValue":{"id":"b30ae268-976f-4de7-9316-b93bb12ef2fe","url":"/en/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}},"value":"{B30AE268-976F-4DE7-9316-B93BB12EF2FE}"},"bffFlag":{"jsonValue":{"value":{}},"value":""},"inLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"value":"<image mediaid=\"{75B1EDE2-CDF7-4D52-9FF6-A72B96FA64EB}\" />"},"searchIcon":{"jsonValue":{"value":{}},"value":""},"bffLogoLink":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","href":"/en"}},"value":"<link text=\"\" anchor=\"\" linktype=\"internal\" class=\"\" title=\"\" target=\"\" querystring=\"\" id=\"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}\" />"},"buttons":{"results":[{"id":"8C22B49BBA074B2C978F116C428389CB","buttonName":{"jsonValue":{"value":"BFF Group"},"value":"BFF Group"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/","linktype":"external","url":"https://www.bff.com/","anchor":"","target":"_blank"}},"url":"https://www.bff.com/","target":"_blank"}}]},"linkcontainers":{"results":[]},"loginbutton":{"results":[]}}}}},{"uid":"970a295a-00b8-4747-9069-8e43ead76f64","componentName":"MaintenancePopUp","dataSource":"{DF16C5F4-3C04-4C01-9E77-F4416381D8AE}","fields":{"Background":{"value":{}},"Body":{"value":"This website will be subject to maintenance resulting in the temporary suspension of services on Saturday, September 28th, from 11:00 to 16:00 CET."},"Call to action":{"value":{"href":""}},"Logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/logo-footer.png?h=600&iar=0&w=1980","alt":"","width":"1980","height":"600"}},"Title":{"value":"Under Maintenance"},"From":{"value":"0001-01-01T00:00:00Z"},"To":{"value":"0001-01-01T00:00:00Z"},"Active":{"value":false}}}],"jss-bffwebsites-main-bottom":[{"uid":"f6ae3a1c-156b-4756-be5c-0b462199e1fb","componentName":"Footer","dataSource":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","fields":{"data":{"datasource":{"id":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","credits":{"jsonValue":{"value":"VAT 07960110158 \\ BFF Banking Group 2024 © \\ All rights reserved"},"value":"VAT 07960110158 \\ BFF Banking Group 2024 © \\ All rights reserved"},"backgroundFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/background-footer.svg?iar=0","alt":""}},"value":"<image mediaid=\"{0AFC47FE-21CD-41DD-A35F-817ECD4EBC0D}\" />"},"backgroundFooterColor":{"jsonValue":{"value":"#fff"},"value":"#fff"},"logoFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/logo-footer.png?h=100&iar=0&w=330","alt":"","width":"330","height":"100"}},"value":"<image mediaid=\"{4129DBDF-31AF-45D3-A38F-7C35BC95946C}\" alt=\"\" height=\"100\" width=\"330\" hspace=\"\" vspace=\"\" />"},"logoFooterLink":{"jsonValue":{"value":{"href":""}},"url":""},"backToTop":{"jsonValue":{"value":"back to top"},"value":"back to top"},"children":{"results":[{"id":"560B7287219146248385D90300ABAAB6","title":{"value":"terms and conditions"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{304A44AB-B0DA-4945-AE68-608875E584FF}","href":"/en/Terms-and-Conditions"}},"url":"/en/Terms-and-Conditions"}},{"id":"C8032A9492CB4FFFA509627F794CB43C","title":{"value":"Whistleblowing"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{8F93F701-2BE5-40E4-AD0B-CBE8C83D3F90}","href":"/en/Whistleblowing"}},"url":"/en/Whistleblowing"}},{"id":"7F28AFCE2AD44DAD889D770716D37F8A","title":{"value":"Cookie Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F065E69F-6383-478E-863D-C3A9A6E9F543}","href":"/en/Cookie-Policy"}},"url":"/en/Cookie-Policy"}},{"id":"8C3123088E2A40A3A1A6AF09018CE8AF","title":{"value":"Privacy Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F2CD6C38-79DF-46D3-A184-535BA75EAF80}","href":"/en/Privacy-Policy"}},"url":"/en/Privacy-Policy"}},{"id":"1717074DD95947E4A3993B36C95AA104","title":{"value":"Company Info"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{4EB881E4-5E03-467C-AA20-4353F539002C}","href":"/en/Company-Info"}},"url":"/en/Company-Info"}},{"id":"BAA652C8DE914FB6BC9E67ACDF0EBEDC","title":{"value":"Contacts"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/en/contacts","linktype":"external","url":"https://www.bff.com/en/contacts","anchor":"","target":"_blank"}},"url":"https://www.bff.com/en/contacts"}}]}}}}}]}}},"language":"en","serverRoute":"/Shareholders-Meeting-02-April-2020"}