07/03/2024 Notice of ordinary and extraordinary Shareholders’ Meeting
Download PDF 28/03/2024 Item 1 - Parent Company’s draft financial statements 2023 - XBRL
Download 28/03/2024 Item 1 – Parent Company’s draft financial statements 2023
Download PDF 28/03/2024 Item 1 – Consolidated Annual Report 2023
Download PDF 28/03/2024 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year 2023
Download PDF 11/03/2024 Item 3-4 e 5 - Report on Remuneration and Compensation
Download PDF 08/03/2024 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 07/03/2024 Item 7 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF
Download PDF 07/03/2024 Item 8 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF
Download PDF 08/03/2024 Item 1 - Approval of the proposed amendments of the Articles of Association
Download PDF 28/03/2024 Shareholders regulation (in Ita only)
Download 28/03/2024 Corporate Governance and Share Ownership Report 2023
Download PDF 28/03/2024 Consolidated non-financial disclosure (NFD) 2023
Download PDF 07/03/2024 List n2 submitted by a group of investors of BFF
Download PDF 07/03/2024 List no. 1 submitted by the Board of Directors of BFF
Download PDF 28/03/2024 List n°1 submitted by a group of investors of BFF (English versions will be available)
Download 23/04/2024 Summary voting report - in italian only
Download PDF 17/05/2024 Italian only
Ordinary Shareholders Meeting minutes
Download PDF 17/05/2024 Italian only
Extra Ordinary Shareholders Meeting minutes
Download PDF {"sitecore":{"context":{"pageEditing":false,"site":{"name":"investorrelations"},"pageState":"normal","language":"en","itemPath":"/Shareholders-Meeting-18-April-2024","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 18 April 2024","displayName":"Shareholders Meeting 18 April 2024","fields":{"Content":{"value":""},"Title":{"value":"Shareholders' Meeting 18 April 2024"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Shareholders' Meeting 18 April 2024"},"Page Design":null,"OpenGraph Title":{"value":"$name"},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Shareholders' Meeting 18 April 2024"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"47df161a-46cf-4e40-8ff1-670dae0fb77b","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":"24c84959-0e94-4d55-91b9-47025352a0d8","componentName":"BffAccordion","dataSource":"{2ADC5925-66D5-4A0A-82D5-2BB2648B3FB3}","fields":{"Title":{"value":"Notice of Call"},"startOpen":{"value":true},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"b739aeb8-3645-4466-a169-b931a374ba72","componentName":"DocumentContainer","dataSource":"{837D8677-546D-4F57-AFB1-C5101EED89F5}","fields":{}}]}},{"uid":"05de167f-a435-4b79-8848-9060d12063ef","componentName":"BffAccordion","dataSource":"{D8F8D8EB-5284-4EB8-A687-60F57C250D7D}","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":"{55FAD575-A7F7-4C58-AE72-3459B670C599}","fields":{}}]}},{"uid":"e42415b4-6b6c-4456-b981-e627ad73d4eb","componentName":"BffAccordion","dataSource":"{316D6C5A-B698-49CF-A8F6-457B399F7C69}","fields":{"Title":{"value":"Documents and reports Extra Ordinary Shareholders' Meeting"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"46b373ed-da70-488f-8e50-e929753c12f9","componentName":"DocumentContainer","dataSource":"{FF942A18-A7D2-4C09-B0D0-D14AA591F6BE}","fields":{}}]}},{"uid":"e16417a8-9435-4caa-8f9f-94090c668346","componentName":"BffAccordion","dataSource":"{D64D2297-D43F-4BEC-8F2C-5654362CF78C}","fields":{"Title":{"value":"Other Documents"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"2024e7f9-ff99-4ba6-8a37-201b2f3f8c1d","componentName":"DocumentContainer","dataSource":"{0DCB6A8F-C31D-4D46-9950-C6167E1E9F05}","fields":{}}]}},{"uid":"c7a5ce71-d539-48bd-8e87-e630fd75017d","componentName":"BffAccordion","dataSource":"{238BA80A-CCCB-4ACD-BDFC-94BB47375841}","fields":{"Title":{"value":"Lists of candidates for appointments to the Board of Directors"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"fd5aa0b8-04a2-4a7c-9bb1-de3b3c04f332","componentName":"DocumentContainer","dataSource":"{1B3DA6D1-857A-4202-9786-3112D83DFDC7}","fields":{}}]}},{"uid":"d20e9b66-9682-42b1-976f-eee083a81bf2","componentName":"BffAccordion","dataSource":"{B997996B-F198-4905-84EB-34E811D05E3B}","fields":{"Title":{"value":"List submitted by a group of investors for appointment to Statutory Audit Committee"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"f80e021a-423f-4c8c-af2f-32219461f588","componentName":"DocumentContainer","dataSource":"{546A8409-5AE0-4986-8A58-9C8DA885A5A0}","fields":{}}]}},{"uid":"d95a7dea-c380-43ab-a1c6-e15de2e41399","componentName":"BffAccordion","dataSource":"{BC2C434D-2E5E-4D47-AA9B-3ACA7F3951C8}","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":"{B2E632C0-D269-4DEF-A2AC-702B9B181704}","fields":{}}]}},{"uid":"2a05f5e5-cdc0-484d-af9c-4eecb4e6f741","componentName":"BffAccordion","dataSource":"{899766D8-0E99-4DB5-A27F-657595C03682}","fields":{"Title":{"value":"Summary voting report"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"cbc9eb99-935c-463e-abdc-3461d6ba44e2","componentName":"DocumentContainer","dataSource":"{47C845A5-73A2-4D84-AB0A-46427EA7D9D2}","fields":{}}]}},{"uid":"d3adb8a8-0ba2-4f4c-9751-095419355d64","componentName":"BffAccordion","dataSource":"{55A3B062-769D-4833-8208-C0BE4A9F7FCC}","fields":{"Title":{"value":"Minutes"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"ad4994c1-d6ac-489b-825d-b23f90a04973","componentName":"DocumentContainer","dataSource":"{3F01C864-4DD2-4C89-8D2B-9C84B5E35A06}","fields":{}}]}}],"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":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/SHOT_08_v01.jpg?h=620&iar=0&w=1120","alt":"","width":"1120","height":"620"}},"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-18-April-2024"}