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13 May 2022 15:55
Publication of documents relating to the Ordinary Shareholders' Meeting of 22 June 2022

Milan, 13 May 2022 - BFF Banking Group informs that today are available to the public at the registered office of the Parent Company BFF Bank S.p.A. (“BFF” or the “Bank”) in Milan – Via Domenichino n° 5, on the authorised storage mechanism 1Info, as well as in the BFF Group’s website in the Investors > Governance > Shareholders’ Meetings Documentation > Shareholders' Meeting 22 June 2022, the following documents relating to the Ordinary Shareholders' Meeting of BFF Bank S.p.A. of 22nd June 2022:

 

  • Explanatory Report of the Board of Directors on the first and only item on the agenda of the Shareholders' Meeting