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Governance
Governance
27/04/2018
Minutes General Meeting 5 April 2018
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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
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23/02/2018
Notice of call of the Ordinary General Shareholders' Meeting of Banca Farmafactoring S.p.A.
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24/02/2018
Extract of the notice of call
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15/03/2018
Items 1 and 2 - Draft of the individual annual report 2017
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15/03/2018
Item 1 and 2 - Consolidated Annual Report 2017
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15/03/2018
Item 3 - Board of Directors Report on authorisation to purchase and dispose of treasury shares
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15/03/2018
Item 4 - Annual Report on the remuneration and incentive policies of Banca Farmafactoring Banking Group
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23/02/2018
Item 5 - Board of Directors Report on the appointment of the Board of Directors
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23/02/2018
Guidelines on the qualitative-quantitative composition of the Board of Directors indications for Shareholders and the new Board of Directors
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23/02/2018
Item 6 - Board of Directors Report on the appointment of the Board of Statutory Auditors
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06/03/2018
Item 7 - Increased Audit Company remuneration for audit of the accounts
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15/03/2018
List submitted by BFF Luxembourg S.à r.l. for appointment to Board of Director
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15/03/2018
List submitted by a group of investors for appointment to Board of Director
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15/03/2018
List submitted by BFF Luxembourg S.à r.l. for appointment to Statutory Audit Committee
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15/03/2018
List submitted by a group of investors for appointment to Statutory Audit Committee
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15/03/2018
Corporate governance and share ownership Report
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23/02/2018
Declaration of acceptance of the candidacy for the post of Director – format
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23/02/2018
Declaration of acceptance of the candidacy for the post of Auditor – format
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23/02/2018
Proxy form for participation in the General Shareholders' Meeting
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23/02/2018
Proxy form and voting instructions to Computershare S.p.A.
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