07/03/2024 Notice of ordinary and extraordinary Shareholders’ Meeting
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28/03/2024 Item 1 - Parent Company’s draft financial statements 2023 - XBRL
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28/03/2024 Item 1 – Parent Company’s draft financial statements 2023
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28/03/2024 Item 1 – Consolidated Annual Report 2023
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28/03/2024 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year 2023
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11/03/2024 Item 3-4 e 5 - Report on Remuneration and Compensation
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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
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07/03/2024 Item 7 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF
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07/03/2024 Item 8 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF
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08/03/2024 Item 1 - Approval of the proposed amendments of the Articles of Association
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28/03/2024 Shareholders regulation (in Ita only)
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28/03/2024 Corporate Governance and Share Ownership Report 2023
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28/03/2024 Consolidated non-financial disclosure (NFD) 2023
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07/03/2024 List n2 submitted by a group of investors of BFF
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07/03/2024 List no. 1 submitted by the Board of Directors of BFF
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28/03/2024 List n°1 submitted by a group of investors of BFF (English versions will be available)
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23/04/2024 Summary voting report - in italian only
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17/05/2024 Italian only
Ordinary Shareholders Meeting minutes
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17/05/2024 Italian only
Extra Ordinary Shareholders Meeting minutes
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