23/04/2019 Available only in Italian
Minutes General Meeting March 28th, 2019 - Ordinary session
Download PDF 05/04/2019 Available only in Italian
Minutes General Meeting 28 March 2019 - Extraordinary session
Download PDF 02/04/2019 Available only in Italian. English version to follow
Summary Account of the votes on the items of the agenda
Download PDF 28/03/2019 Ordinary and Extraordinary Shareholders’ Meeting of BFF S.p.A.
Download PDF 15/02/2019 Notice of Ordinary and Extraordinary Shareholders’ Meeting
Download PDF 18/03/2019 2018 Parent Company's draft financial statements
Download PDF 07/03/2019 Item 1 - Explanatory report of the Board of Directors
Download PDF 07/03/2019 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
Download PDF 07/03/2019 Item 3.1 and 3.2 - Annual Report on Remuneration
Download PDF 28/02/2019 Item 3.3 - Information Document of BFF Banking Group’s Stock Option Plan
Download PDF 28/02/2019 Item 3.3 - Board of Directors’ report of Shareholders’ Meeting agenda. Proposed changes of the “Stock Option Plan of Banca Farmafactoring Banking Group”
Download PDF 28/02/2019 Item 3.4 - Information Document of one-off stock grant plan to employees
Download PDF 28/02/2019 Item 3.4 - Board of Directors’ report of Shareholders’ Meeting agenda. Stock grant plan to BFF Group’s employees
Download PDF 07/03/2019 Item 4 - Explanatory report of the Board of Directors on authorization to purchase and dispose of treasury shares
Download PDF 07/03/2019 Item 1 - Explanatory report Board of Directors on modification of art. 15 of the Bylaws
Download PDF 11/03/2019 Item 2 - Explanatory report Board of Directors on the right to increase the share capital free of charge
Download PDF 11/03/2019 Item 3 - Explanatory report Board of Directors on proposal for a divisible paid capital increase
Download PDF 13/03/2019 Item 3 - Congruity opinion released by Auditing Firm
Download PDF 28/03/2019 Presentation for Shareholders’ Meeting
Download PDF 12/03/2019 Corporate governance and share ownership Report
Download PDF 25/02/2019 Proxy form for participation in the General Shareholders' Meeting
Download PDF 25/02/2019 Proxy form and Voting instructions to Computershare S.p.A.
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