07/09/2023 in Italian Only
Ordinary Shareholders’ Meeting minutes
Download PDF
07/09/2023 Notice of ordinary Shareholders’ Meeting
Download PDF 09/03/2023 Avviso di Convocazione dell’assemblea Ordinaria ESTRATTO
Download PDF 23/03/2023 Item 1 - Parent Company’s draft financial statements 2022 - XBRL
Download Files 23/03/2023 Item 1 - Consolidated Annual Report 2022
Download PDF 23/03/2023 Item 1 – Parent Company’s draft financial statements 2022
Download PDF 23/03/2023 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
Download PDF 23/03/2023 Item 3 - 4 and 5 - Report on Remuneration and Compensation
Download PDF 23/03/2023 Item 6 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions
Download PDF 23/03/2023 Consolidated non-financial disclosure (NFD) 2022
Download PDF 23/03/2023 Corporate Governance and Share Ownership Report 2022
Download PDF 23/03/2023 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
Download PDF 23/03/2023 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
Download PDF {"sitecore":{"context":{"pageEditing":false,"site":{"name":"investorrelations"},"pageState":"normal","language":"en","itemPath":"/Shareholders-Meeting-13-April-2023","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 13 April 2023","displayName":"Shareholders Meeting 13 April 2023","fields":{"Content":{"value":""},"Title":{"value":"Shareholders' Meeting 13 April 2023"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Shareholders Meeting 13 April 2023"},"Page Design":null,"OpenGraph Title":{"value":"$name"},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Shareholders Meeting 13 April 2023"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"fa4f3929-b05b-429e-a4fa-4df24d5d70ef","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":"e6c2fba0-5206-47b3-b27d-330ad7c6ce5e","componentName":"BffAccordion","dataSource":"{3BA17460-C070-4954-9081-AB381F599E44}","fields":{"Title":{"value":"Minutes"},"startOpen":{"value":true},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"2795b436-8706-4521-96e0-c90e25c31add","componentName":"DocumentContainer","dataSource":"{C8DBCD3B-8450-4C6F-8E37-B769498DC97E}","fields":{}}]}},{"uid":"24c84959-0e94-4d55-91b9-47025352a0d8","componentName":"BffAccordion","dataSource":"{3E342774-B5DC-4BF4-9209-A95B00F98B04}","fields":{"Title":{"value":"Notice of Call"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"b739aeb8-3645-4466-a169-b931a374ba72","componentName":"DocumentContainer","dataSource":"{6216E008-9278-42D4-9B0D-A3ED028CF6AE}","fields":{}}]}},{"uid":"05de167f-a435-4b79-8848-9060d12063ef","componentName":"BffAccordion","dataSource":"{3D3697F1-6A78-4723-B7F6-EA02CE9A1FFF}","fields":{"Title":{"value":"Documents and reports Ordinary Shareholders' Meeting"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"113615e8-df21-4e24-9a9f-522c7182d728","componentName":"DocumentContainer","dataSource":"{12C3F2D5-7DC3-4695-85BF-CA4B0D2BC726}","fields":{}}]}},{"uid":"a26597c0-b765-491c-92c4-83efabe062cf","componentName":"BffAccordion","dataSource":"{347A0A60-CF07-414C-8369-8348213227D7}","fields":{"Title":{"value":"Other Documents"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"12be84e9-047f-4710-b6c1-8acf8bc97c4b","componentName":"DocumentContainer","dataSource":"{D167395A-3DBC-48B6-9450-3B1A94A5207E}","fields":{}}]}},{"uid":"d95a7dea-c380-43ab-a1c6-e15de2e41399","componentName":"BffAccordion","dataSource":"{0A138C15-B99E-45F7-81B6-73D34448B782}","fields":{"Title":{"value":"Declarations and proxy forms"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"f17a2934-f455-425c-9539-f66be7d4ba41","componentName":"DocumentContainer","dataSource":"{5EF5360C-598D-42C3-9E7F-CB75CCD83272}","fields":{}}]}},{"uid":"22814c0e-65f3-4ca8-94c2-f2d89d791af2","componentName":"BffAccordion","dataSource":"{36E1553F-5551-4EE0-A77C-878F50EE8180}","fields":{"Title":{"value":"Summary voting report"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"5a310eba-2ace-4118-9f35-d0cb5e7f44dc","componentName":"DocumentContainer","dataSource":"{2241854F-452D-4551-A014-277BC7188C94}","fields":{}}]}}],"jss-bffwebsites-main-top":[{"uid":"d29c3b71-2117-4065-bfce-2acef10cd010","componentName":"BffHeader","dataSource":"{7136954A-26BE-44BF-9181-9ABDA1BC34FE}","fields":{"bffFlag":{"value":{}},"inLogo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"searchIcon":{"value":{}},"bffLogo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFGroup/cuentafacto/logo-bff.svg?iar=0","alt":""}},"bffLogoLink":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","href":"/en"}},"bffSiteName":{"value":"Investors"},"hamburgerMenu":{"id":"b30ae268-976f-4de7-9316-b93bb12ef2fe","url":"/en/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"buttonName":{"value":""},"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}}}}],"jss-bffwebsites-main-bottom":[{"uid":"f6ae3a1c-156b-4756-be5c-0b462199e1fb","componentName":"Footer","dataSource":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","fields":{"backgroundFooterColor":{"value":"#fff"},"credits":{"value":"VAT 07960110158 \\ BFF Banking Group 2024 © \\ All rights reserved"},"logoFooter":{"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"}},"logoFooterLink":{"value":{"href":""}},"backgroundFooter":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/background-footer.svg?iar=0","alt":""}},"backToTop":{"value":"back to top"}}}]}}},"language":"en","serverRoute":"/Shareholders-Meeting-13-April-2023"}
Investors
