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Governance
Governance
05/04/2019
By-Laws
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23/04/2019
Available only in Italian
Minutes General Meeting March 28th, 2019 - Ordinary session
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05/04/2019
Available only in Italian
Minutes General Meeting 28 March 2019 - Extraordinary session
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02/04/2019
Available only in Italian. English version to follow
Summary Account of the votes on the items of the agenda
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28/03/2019
Ordinary and Extraordinary Shareholders’ Meeting of BFF S.p.A.
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15/02/2019
Notice of Ordinary and Extraordinary Shareholders’ Meeting
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26/02/2019
Extract of the notice of call
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18/03/2019
2018 Parent Company's draft financial statements
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18/03/2019
Consolidated Annual Report 2018
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07/03/2019
Item 1 - Explanatory report of the Board of Directors
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07/03/2019
Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
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07/03/2019
Item 3.1 and 3.2 - Annual Report on Remuneration
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28/02/2019
Item 3.3 - Information Document of BFF Banking Group’s Stock Option Plan
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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”
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28/02/2019
Item 3.4 - Information Document of one-off stock grant plan to employees
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28/02/2019
Item 3.4 - Board of Directors’ report of Shareholders’ Meeting agenda. Stock grant plan to BFF Group’s employees
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07/03/2019
Item 4 - Explanatory report of the Board of Directors on authorization to purchase and dispose of treasury shares
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07/03/2019
Item 1 - Explanatory report Board of Directors on modification of art. 15 of the Bylaws
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11/03/2019
Item 2 - Explanatory report Board of Directors on the right to increase the share capital free of charge
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11/03/2019
Item 3 - Explanatory report Board of Directors on proposal for a divisible paid capital increase
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13/03/2019
Item 3 - Congruity opinion released by Auditing Firm
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28/03/2019
Presentation for Shareholders’ Meeting
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12/03/2019
Corporate governance and share ownership Report
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25/02/2019
Proxy form for participation in the General Shareholders' Meeting
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25/02/2019
Proxy form and Voting instructions to Computershare S.p.A.
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