14/04/2022 Ordinary Shareholders’ Meeting minutes
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01/03/2022 Notice of ordinary Shareholders’ Meeting
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01/03/2022 In Italian only
Notice of ordinary Shareholders’ Meeting – EXTRACT
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10/03/2022 Item 1 - Parent Company’s draft financial statements 2021 - XBRL
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10/03/2022 Item 1 - Consolidated Annual Report 2021
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10/03/2022 In Italian only
Item 1 – Parent Company’s draft financial statements 2021
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10/03/2022 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
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01/03/2022 Item 3 - Explanatory report on the appointment of two Directors to complete the Board of Directors, pursuant to art. 125-ter of the TUF
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01/03/2022 Item 4 - Explanatory report on the Integration and appointment of the Chairman of the Board of Statutory Auditors, pursuant to art. 125-ter of the TUF
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01/03/2022 Item - 5.4 - Explanatory report on the approval of the BFF Banking Group "Incentive Plan 2022"
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01/03/2022 Information Document relating to the BFF Banking Group "Incentive Plan 2022"
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07/03/2022 Item 5 - Report on Remuneration and Compensation
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18/03/2022 Item 5 - Report on Remuneration and Compensation - New Redline
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10/03/2022 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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16/03/2022 Proposal of Candidature for the integration of the Board of Statutory Auditors submitted by a group of Shareholders
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10/03/2022 Corporate Governance and Share Ownership Report 2021
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10/03/2022 Italian Only
Consolidated non-financial disclosure (NFD) 2021
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01/03/2022 Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
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01/03/2022 Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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02/03/2022 Questionaire for the assessment by the Board of Director of BFF of the Requirements of its members
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