19/04/2021 Ordinary Shareholders’ Meeting minutes
Download PDF 29/03/2021 Available in Italian only
Summary voting report of the Shareholders’ Meeting
Download PDF 10/02/2021 Notice of ordinary Shareholders’ Meeting
Download PDF 10/02/2021 In Italian only
Notice of ordinary Shareholders’ Meeting – EXTRACT
Download PDF 04/03/2021 Item 1 – Parent Company’s draft financial statements 2020
Download PDF 19/03/2021 Item 1 – Consolidated Annual Report 2020
Download PDF 04/03/2021 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
Download PDF 04/03/2021 Item 3 - 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 04/03/2021 Item 4 - Report on Remuneration and Compensation paid 2020
Download PDF 10/02/2021 Item 5 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF
Download PDF 10/02/2021 Item 6 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF
Download PDF 16/03/2021 Item 6 - Proposal of resolution of BFF's BoD
Download PDF 23/02/2021 List no 2 submitted by the Investors of Directors of BFF
Download PDF 04/03/2021 List no 2 submitted by the Investors of Directors of BFF
Download PDF 04/03/2021 List n°1 submitted by a group of investors of BFF
Download PDF 19/01/2021 Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors
Download PDF 10/02/2021 Guidelines for Shareholders on the qualitative and quantitative composition of the Statutory Auditors
Download PDF 04/03/2021 Corporate Governance and Share Ownership Report 2020
Download PDF 04/03/2021 Consolidated non-financial disclosure (NFD) 2020
Download PDF 16/03/2021 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
Download PDF 16/03/2021 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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