14/04/2020 Available in Italian only
Minutes - Ordinary part
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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.
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