06/04/2018 Summary Account of the votes on the items of the agenda
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05/04/2018 Press Release – Ordinary Shareholders’ Meeting of Banca Farmafactoring
Download PDF 23/02/2018 Notice of call of the Ordinary General Shareholders' Meeting of Banca Farmafactoring S.p.A.
Download PDF 15/03/2018 Items 1 and 2 - Draft of the individual annual report 2017
Download PDF 15/03/2018 Item 1 and 2 - Consolidated Annual Report 2017
Download PDF 15/03/2018 Item 3 - Board of Directors Report on authorisation to purchase and dispose of treasury shares
Download PDF 15/03/2018 Item 4 - Annual Report on the remuneration and incentive policies of Banca Farmafactoring Banking Group
Download PDF 23/02/2018 Item 5 - Board of Directors Report on the appointment of the Board of Directors
Download PDF 23/02/2018 Guidelines on the qualitative-quantitative composition of the Board of Directors indications for Shareholders and the new Board of Directors
Download PDF 23/02/2018 Item 6 - Board of Directors Report on the appointment of the Board of Statutory Auditors
Download PDF 06/03/2018 Item 7 - Increased Audit Company remuneration for audit of the accounts
Download PDF 15/03/2018 List submitted by BFF Luxembourg S.à r.l. for appointment to Board of Director
Download PDF 15/03/2018 List submitted by a group of investors for appointment to Board of Director
Download PDF 15/03/2018 List submitted by BFF Luxembourg S.à r.l. for appointment to Statutory Audit Committee
Download PDF 15/03/2018 List submitted by a group of investors for appointment to Statutory Audit Committee
Download PDF 15/03/2018 Corporate governance and share ownership Report
Download PDF 23/02/2018 Declaration of acceptance of the candidacy for the post of Director – format
Download PDF 23/02/2018 Declaration of acceptance of the candidacy for the post of Auditor – format
Download PDF 23/02/2018 Proxy form for participation in the General Shareholders' Meeting
Download PDF 23/02/2018 Proxy form and voting instructions to Computershare S.p.A.
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