SHAREHOLDERS’ MEETING 2023

Thursday 13th April 2023 at 11.00 am CET 

Read the shareholders’ meeting documentation
BFF Bank

A leading independent specialty finance player in Europe

Specialized in factoring & lending, securities services,
banking & corporate payments.

Read the full Press Release

We are
a bank like no other®

We are a leading independent specialty finance player in Europe with high capital generation, high profitability, and a growth oriented and sustainable business model. 

We are specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, securities services, banking and corporate payments.

We operate in Italy, Croatia, Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. We are also active in Germany, The Netherlands and Ireland with on-line term deposits, by serving a total of 12 Countries across Europe.

ADJUSTED NET INCOME
146.0
euro mln
REPORTED NET INCOME
232.0
euro mln
ROTE
32 %
 
PAYOUT RATIO
100 %
 
TOTAL CAPITAL RATIO
22.3 %
 

 

 

BFF Stock Information

 

Read all the information

sustainalytics

 

ESG Ratings

 

Sustainalytics Rating - Low Risk 18.1
MSCI - AA

Press releases

15 Apr 2013
Messina new Presidente of BFF
9 May 2013
Financial statement 2012: profit of euro 56.4 mln/€ (+ 40% compared to 2011)
15 Jul 2013
BFF becomes a bank
13 Dic 2013
Syndication Report Euro 255 million
7 Jan 2014 09:00
Change of leadership: Massimiliano Belingheri new CEO
6 Feb 2014 09:00
Securitisation renewal of credits claimed against the NHS and PA- Renewal by 100 mln/€
3 Apr 2014 09:00
2013 Financial statements: 49 mln/€ net profit
9 Jun 2014 09:00
First bond issue for an amount of 300 mln/€
26 Feb 2015 09:00
Financial statements 2014 have been approved
2 Apr 2015
BFF - Press Release - April 2, 2015
8 Jan 2016 09:00
BFF - Press release - 8 jan 2016
18 Mar 2016 09:00
The consolidated financial statements for the year 2015 have been approved.
3 Jun 2016 09:00
Closing of the Public Tender Offer on Magellan S.A. The Polish company joins the Banca Farmafactoring Group
21 Jun 2016 09:00
New bond issue for an amount of 150 mln/€
1 Sept 2016 09:00
Acquisition of Magellan and delisting of Magellan shares
4 Oct 2016 09:00
BFF - 2016 half-year report approved
28 Oct 2016 09:00
Waiver process in relation to the notes issued by Magellan successfully completed; the delisting is ongoing
8 Feb 2017 00:00
Approval of consolidated financial statements FY 2016
21 Feb 2017 00:00
Issuance of Tier 2 bond of 100 mln/€
5 Mar 2017
Filing for admission to Borsa Italiana
9 Mar 2017 17:01
Ordinary Shareholders' meeting resolutions
12 Mar 2017 19:15
SREP announcement
07 Apr 2017 15:33
Financial Calendar 2017
11 Apr 2017 17:45
Shares held by the company Managers
20 Apr 2017 19:06
BFF Banking Group Stabilisation 20.04.2017
2 Sept 2016 09:00
Consent Solicitation for Banca Farmafactoring S.p.A.’s €300,000,000 2.75 per cent. Notes due 2017
2 Sept 2016 09:00
Notice of Meeting
21 Apr 2017 17:49
BFF Banking Group Stabilisation 21.04.2017
24 Apr 2017 18:10
BFF Banking Group Stabilisation 24.04.2017
26 Apr 2017 17:47
BFF Banking Group Stabilisation 26.04.2017
27 Apr 2017 17:48
BFF Banking Group Stabilisation 27.04.2017
28 Apr 2017 17:48
BFF Banking Group Stabilisation 28.04.2017
02 May 2017 17:49
BFF Banking Group Stabilisation 02.05.2017
03 May 2017 18:00
BFF Banking Group Stabilisation 03.05.2017
08 May 2017 18:10
BFF Banking Group Stabilisation 08.05.2017
09 May 2017 10:47
BFF Banking Group approved the 1Q17 consolidated financial statements
22 Jun 2017 15:23 | Relevant information
New bond issuance of 200 mln/€
06 Jul 2017 16:03 | Relevant information
Admission to trading of Tier 2 Bond on ExtraMOT Pro
02 Aug 2017 11:51
BFF Banking Group approved the 1H2017 consolidated financial statements
02 Aug 2017 20.40
Publication of the half-year financial report as of June 30th 2017
10 Jul 2017
BFF Finance Iberia S.A. signs a € 300m guarantee with EIB
07 Nov 2017 15:08
BFF Banking Group approved the 9M17 consolidated financial statements
22 Nov 2017 12:26 | Relevant information
BFF Banking Group intends to issue a senior unsecured bond
29 Nov 2017 15:29 | Relevant information
BFF Banking group announces a 2.5-year senior unsecured bond issuance for Euro 200 million
21 Dec 2017 11:21
BFF Banking Group announces that its €200,000,000 Floating Rate Notes due 2020 have been admitted to trading on ExtraMOT Pro
25 Jan 2018 18:11
Financial Calendar 2018
20 Dec 2018 14:48
Financial Calendar 2019
09 Feb 2018 11:33
The Board of Directors of BFF approved today the 2017 consolidated accounts of BFF Banking Group
30 Nov 2018 19:11 | Relevant information
BFF Banking Group announces the establishment of its EUR 1,000,000,000 Medium Term Note Programme
22 Feb 2018 13:37
The Board of Directors approved both the draft financial statements of the parent company and the draft consolidated financial statements for 2017
07 Nov 2018 10:34
The Board of Directors of BFF Banking Group approved today the 9M18 consolidated financial statements
23 Feb 2018 16:15
Publication of the Notice of call of the Ordinary Shareholders’ Meeting of 5th April 2018 and Reports by the Board of Director on the items 5. and 6. on the agenda
28 Feb 2018 10:49
Publication of the Reports by the Board of Statutory Auditors on the item 7. on the agenda
10 Aug 2018 17:41
BFF Banking Group - Publication of the half-year financial report as of June 30th 2018
28 Feb 2018 18:56
Launch of a share buy-back plan to support the remuneration policies and incentive policies of the key personnel
07 Aug 2018 12:44
The Board of Directors of BFF approved today the 1H18 consolidated financial statements of BFF Banking Group
02 Mar 2018 12:16
Notification of share buy back
15 Mar 2018 20:55
Notice of publication of 2017 annual report, report on the authorization to buy back own shares, report on remuneration and report on corporate governance
9 May 2018 11:03
BFF Banking Group approved today the 1Q18 consolidated accounts
21 Mar 2018 18:38
Notice of publication of subsidiaries’ 2017 annual reports
23 Mar 2018 18:50
Errata corrige – consolidated annual report 2017 in Italian
27 Apr 2018 15:00
Publication of Minutes of Annual General Meeting, 05 April 2018
05 Apr 2018 18:27
Ordinary Shareholders’ Meeting of Banca Farmafactoring
26 Apr 2018 10:13
Review of qualifications for members of governing bodies appointed by shareholders at the Annual General Meeting held on 5 April 2018
06 Apr 2018 17:09 | Relevant information
New Lock-up undertaking assumed by certain managers of Banca Farmafactoring S.p.A.
06 Apr 2018 19:13
Public notice - Dividend Payment
08 Feb 2019 11:09
The Board of Directors of BFF approved today the 2018 consolidated accounts of BFF Banking Group
08 Feb 2019 11:11
BFF Banking Group announces the launch of a share buy-back plan
14 Feb 2019 19:57
BFF Banking Group: notification of share buy-back plan
19 Feb 2019 12:14
The Board of Directors of BFF approves the Parent Company’s draft financial statements and the consolidated financial statements as of 12/31/2018, the proposal for the dividend distribution and calls the Shareholders’ Meeting
19 Feb 2019 12:18 | Relevant information
Press release pursuant to art. 84-bis, paragraph 3, consob resolution n° 11971 of may 14th, 1999 as subsequently amende
25 Feb 2019 17:32
Publication of the notice of call of the ordinary and extraordinary Shareholders’ Meeting to be held on March 28th, 2019 and the Board of Directors’ reports on items 3.3 and 3.4 of the agenda
07 Mar 2019 21:13
Publication of 2018 Annual Financial Statements and further documentation for the Ordinary and Extraordinary Shareholders' Meeting called on March 28th, 2019
13 Mar 2019 19:06
Publication of Subsidiaries’ 2018 annual reports
28 Mar 2019 01:39 | Relevant information
BFF Banking Group announces the acquisition of IOS Finance
28 Mar 2019 13:27
Ordinary and Extraordinary Shareholders’ Meeting of BFF S.p.A.
29 Mar 2019 11:45
Public notice - Dividend Payment
05 Apr 2019 11:58
Publication of the updated Corporate Bylaws and the extraordinary part’s Minutes of the Shareholders’ Meeting of March 28th, 2019
08 Apr 2019 18:09
Partial execution of the mandate to increase the share capital
10 Apr 2019 17:37
Signed the agreement for the acquisition of 100% of IOS Finance
11 Apr 2019 15:51
Publication of the April 8th, 2019 Board of Directors’ Minutes and the updated Corporate Bylaws
23 Apr 2019 16:51
Publication of the Minutes related to the ordinary part of the Shareholders’ Meeting of March 28th, 2019
30 Apr 2019 14:22
Notice of change in share capital
09 May 2019 18:11
Publication of the updated Corporate Bylaws
10 May 2019 11:15
BFF Banking Group: 1Q 2019 financial results
29 May 2019 16:21 | Relevant information
BFF Banking Group approved the 2023 strategy and the 2021 financial targets
31 May 2019 17:53
Notice of change in share capital
04 Jun 2019 18:34
Publication of the updated Corporate Bylaws
28 Jun 2019 15:56
Notice of change in share capital
01 Jul 2019 18:47
Publication of the updated Corporate Bylaws
30 Jul 2019 14:24
Notice of change in share capital
07 Aug 2019 09:31
Publication of the updated Corporate Bylaws
08 Aug 2019 10:40
BFF BANKING GROUP 1H 2019 FINANCIAL RESULTS
09 Aug 2019 15:31
BFF BANKING GROUP 1H 2019 FINANCIAL RESULTS - ERRATA CORRIGE for amendment to the Liquidity Coverage Ratio
09 Aug 2019 16:53
Publication of the 1H 2019 consolidated Financial Report
27 Sep 2019 17:59
Notice of change in share capital
30 Sep 2019 13:01
Closing of IOS Finance acquisition
01 Oct 2019 16:53
Publication of the updated Corporate Bylaws
02 Oct 2019 22:53 | Relevant information
Moody’s assigns to Banca Farmafactoring a long-term issuer rating “Ba1” with positive outlook
09 ott 2019 11:40 | Relevant information
BFF Banking Group intends to issue senior unsecured preferred notes
16 Oct 2019 18:15 | Relevant information
BFF Banking Group announces the placement of an unsecured senior preferred bond under the EMTN Programme for a total of Euro 300 million
24 Oct 2019 19:06
Information about the total maximum number of shares necessary to serve the “Stock Option Plan of Banca Farmafactoring Banking Group”
28 Oct 2019 19:00
The bond “€300,000,000 1.750 per cent. Senior Preferred Notes due 23 May 2023”, issued on 23rd October 2019, has been admitted to trading on ExtraMOT Pro
08 Nov 2019 10:49
BFF BANKING GROUP: FINANCIAL RESULTS AF OF 30TH SEPTEMBER 2019
20 Nov 2019 16:20
Notice of change in share capital
28 Nov 2019 16:39
Publication of the updated Corporate Bylaws
09 Dec 2019 17:52
Resignation of Mr. Luigi Sbrozzi from the office of Vice President and Board Member
11 Dec 2019 20:58
Appointment by co-optation of a new Director
19 Dec 2019 12:12
Notice of change in share capital
20 Dec 2019 12:55
Publication of the updated Corporate Bylaws
20 Dec 2019 15:32
Yearly corporate events calendar 2020
31 Dec 2019 14:00
Effectiveness of IOS Finance’s merger
17 Jan 2020 18:29
BFF Banking Group announces the update of its €1,000,000,000 EMTN Programme
07 Feb 2020 19:22
Notice of change in share capital
10 Feb 2020 13:13
BFF BANKING GROUP FY 2019 CONSOLIDATED FINANCIAL RESULTS
14 Feb 2020 12:22
Publication of the updated Corporate Bylaws
25 Feb 2020 16:31
The Board of Directors of BFF approves the Parent Company’s draft financial statements and the consolidated financial statements as of 31st December 2019, the proposal for the dividend distribution and calls the Shareholders’ Meeting
25 Feb 2020 16:39
Press release pursuant article 84-bis, paragraph 3, Consob resolution n° 11971 of 14th May 1999, as subsequently amended
03 Mar 2020 17:43
Publication of the explanatory reports of the Board of Directors on items 3, 4 and 5.2 of the ordinary part agenda of the Shareholders’ Meeting of Banca Farmafactoring called on 2nd April 2020
09 Mar 2020 10:43
The Ordinary and Extraordinary Shareholders’ Meeting of Banca Farmafactoring S.p.A., called on 2nd April 2020, is confirmed
12 Mar 2020 19:13
Publication of the Annual Financial Report 2019 and the other documentation related to Banca Farmafactoring’s Ordinary and Extraordinary Shareholders’ Meeting called on 2nd April 2020
18 Mar 2020 16:36
Publication of Banca Farmafactoring S.p.A.’s subsidiaries 2019 annual reports
20 Mar 2020 16:36
Participation arrangements for the Ordinary and Extraordinary Shareholders’ Meeting of Banca Farmafactoring S.p.A., called on 2nd April 2020
26 Mar 2020 17:06 | Relevant information
Moody’s confirms Banca Farmafactoring’s current ratings with a positive outlook
31 Mar 2020 01:34
BFF Banking Group confirms its dividend policy and has resolved to comply with the regulatory recommendation postponing the 2019 Expected Cash Dividends payment
02 Apr 2020 13:05
BFF S.p.A.’s ordinary and extraordinary Shareholders’ Meeting
14 Apr 2020 12:04
Publication of the ordinary part Minutes of BFF S.p.A.’s Shareholders’ Meeting of 2nd April 2020
16 Apr 2020 12:09
Publication of the extraordinary part Minutes of BFF S.p.A.’s Shareholders’ Meeting of 2nd April 2020 and the updated Corporate Bylaws
08 May 2020 10:08 | Relevant information
Press release on today’s press reports
08 May 2020 11:17
BFF BANKING GROUP 1Q 2020 CONSOLIDATED FINANCIAL RESULTS
13 May 2020 08:09 | Relevant information
BFF BANKING GROUP AND DEPOBANK TO CREATE THE LEADING INDEPENDENT SPECIALTY FINANCE PLAYER IN THE ITALIAN MARKET
28 May 2020 13:01
BFF announces the launch of the shares buy-back programme to support the remuneration and incentive policies
28 May 2020 13:05 | Relevant information
Resignation of the Chief Financial Officer and Vice President Finance and Administration. BFF appoints Piergiorgio Bicci
02 Jun 2020 15:20
Accelerated bookbuilding offering carried out by the shareholder BFF Luxembourg S.à r.l.
08 Jun 2020 16:27
BFF notifies the execution and the completion of the share buy-back programme
12 Jun 2020 20:10 | Relevant information
Following the expected acquisition of DEPObank, Moody’s confirms all BFF’s current ratings and changes the outlook on Long-term Issuer Rating to Developing from Positive
24 Jun 2020 13:43
Approval of the Merger Plan by incorporation of DEPObank into BFF and filing at the registered offices
25 Jun 2020 16:36
Notice of change in share capital
01 Jul 2020 16:08
Publication of the updated Articles of Association
09 Jul 2020 09:22
Satisfaction of the condition precedent relating to the Golden Power proceeding
31 Jul 2020 18:59
Notice of change in share capital
06 Aug 2020 11:14
BFF BANKING GROUP 1H 2020 CONSOLIDATED FINANCIAL RESULTS
07 Aug 2020 12:07
Publication of the updated Articles of Association
07 Aug 2020 18:10
Publication of the 1H 2020 consolidated financial Report
24 Sep 2020 18:30
Notice of change in share capital
28 set 2020 16:38
Errata corrige on the notice of change in share capital of 24th September 2020
29 Sep 2020 18:33
Publication of the updated Articles of Association
06 Oct 2020 20:03
Accelerated bookbuilding offering carried out by the shareholder BFF Luxembourg S.à r.l.
07 Oct 2020 08:56
Completamento dell’operazione di accelerated bookbuilding da parte dell’azionista BFF Luxembourg S.à r.l. - Available in Italian only.
10 Nov 2020 11:11
BFF BANKING GROUP 9M 2020 CONSOLIDATED FINANCIAL RESULTS
22 Dec 2020 15:03
Yearly corporate events calendar 2021
22 Dec 2020 16:00
BFF’s Board of Directors calls on 28th January 2021: (i) the extraordinary Shareholders’ Meeting for the merger with DEPOBank; and (ii) the ordinary Shareholders’ Meeting for the potential distribution of 2019 Dividend.
23 Dec 2020 18:26
Publication of the documentation relating to the ordinary and extraordinary Shareholders’ Meeting called on 28th January 2021
19 Jan 2021 19:17
Publication of the Guidelines for Shareholders on the quali-quantitative composition of the Board of Directors and for the preparation of the Board members’ slate
22 Jan 2021 20:03
Moody’s confirms again all BFF’s current ratings
28 Jan 2021 09:49 | Relevant information
Postponement of the proposed dividend distribution – Ordinary Shareholders’ Meeting
28 Jan 2021 11:10
The extraordinary Shareholders’ Meeting has approved (i) the plan of merger by incorporation of DEPOBank into BFF, (ii) the change of the company name from Banca Farmafactoring S.p.A. to BFF Bank S.p.A., and (iii) the consequent amendments to the Articles of Association
02 Feb 2021 17:26
Publication of the 28th January 2021 ordinary and extraordinary Shareholders’ Meeting minutes and the summary voting report of the extraordinary Shareholders’ Meeting
10 Feb 2021 11:03
BFF BANKING GROUP FY 2020 CONSOLIDATED FINANCIAL RESULTS
10 Feb 2021 13:53
BFF’s Board of Directors calls the ordinary Shareholders’ Meeting on 25th March 2021
10 Feb 2021 18:11
Publication of the notice of call and of the documentation related to the ordinary Shareholders’ Meeting called on 25th March 2021
10 Feb 2021 18:52
Reverse accelerated book-building offering launched by the shareholder Scalve s.a.r.l.
11 Feb 2021 09:45
Conclusion of the reverse accelerated book-building offering launched by the shareholder Scalve s.a.r.l.
11 Feb 2021 20:19
Launch of the accelerated book-building offering by the shareholder BFF Luxembourg S.à r.l.
12 Feb 2021 07:39
Successful completion of the accelerated book-building offering by the shareholder BFF Luxembourg S.à r.l.
17 Feb 2021 11:14
BFF’s Board of Directors approves the Parent Company’s draft annual report, the consolidated annual report as of 31st December 2020, and the proposal for dividend distribution
23 Feb 2021 16:15
Filing of the list submitted by the Board of Directors
01 Mar 2021 19:15
The largest independent specialty finance player in Italy is born
01 Mar 2021 23:59
Notice of deadlines’ reopening for the submission of lists for the Board of Statutory Auditors
04 Mar 2021 23:55
Publication of documents relating to the ordinary Shareholders’ Meeting of 25th March 2021
05 Mar 2021 - 16:52
The merger by incorporation of DEPObank into BFF is now effective
05 Mar 2021 19:46
Notice of change in share capital
10 Mar 2021 - 17:10
Publication of BFF Bank S.p.A.’s subsidiaries 2020 annual reports
15 Mar 2021 12:53 | Relevant information
The Board of Directors approves the “Financial Plan 2021-2023 of BFF Banking Group” and the presentation for the market
16 mar 2021 19:20
Proposal for resolution on the remuneration of the Board of Statutory Auditors
25 Mar 2021 17:31
Ordinary Shareholders’ Meeting of BFF Bank S.p.A.
26 Mar 2021 17:36
Dividend payment
29 Mar 2021 15:49
Publication of the summary voting Report of ordinary Shareholders’ Meeting of 25th March 2021
19 Apr 2021 16:06
Publication of the minutes of the ordinary Shareholders’ Meeting of 25th March 2021
21 Apr 2021 20:21 | Relevant information
BFF has the 2nd highest class of rating for its Long-term Bank Deposit Rating among Italian Banks, following Moody’s upgrade
23 Apr 2021 15:05
Verification of the requirements for the members of the corporate bodies appointed by the ordinary Shareholders’ Meeting on 25th March 2021
08 May 2021 13:09
Notice of change in share capital
10 May 2021 12:40
BFF Banking Group announces first consolidated financial results after the merger with DEPObank
12 May 2021 18:23
Publication of the updated Articles of Association
15 Jun 2021 10:30 | Relevant information
Announcement of a tender offer on existing notes
17 Jun 2021 16:24
Notice of change in share capital
22 Jun 2021 16:07
Publication of the updated Articles of Association
23 Jun 2021 14:23
Results of the tender offers launched by BFF Bank S.p.A. on certain of its Notes, repurchased for an aggregate nominal amount of about €416 million
30 Jun 2021 14:46
Publication of Regulation of BFF Banking Group for the management of transactions with persons in conflict of interest and of the Policy on internal controls adopted by BFF Banking Group for the management of conflicts of interest
17 Jul 2021 22:37
Notice of change in share capital
22 Jul 2021 17:14
Publication of the updated Articles of Association
06 Aug 2021 10:54
BFF Banking Group announces first consolidated half-year financial results after the merger with DEPObank
06 Aug 2021 18:00
Notice of change in share capital
09 Aug 2021 17:21
Publication of 1H 2021 Consolidated Financial Report
07 Aug 2021 02:18
Appointment of the new Financial Reporting Officer, pursuant to art. 154-bis of Legislative Decree n° 58/1998
11 Aug 2021 - 19:09
Addendum to 7th August 2021 press release – Appointment of the new Financial Reporting Officer
31 Aug 2021 14:58
Publication of the updated Articles of Association
07 Sep 2021 17:41
BFF’s Board of Directors calls the ordinary and extraordinary Shareholders’ Meeting on 7th October 2021
10 Sep 2021 17:19
Notice of change in share capital
17 Sep 2021 17:03
Publication of the updated Articles of Association
28 Sep 2021 10:38 | Relevant information
BFF announces the launch of the shares’ buy-back programme to support the remuneration and incentive policies
04 Oct 2021 18:34
BFF notifies the execution of the shares’ buy-back programme
07 Oct 2021 11:35
Payment of €165 million dividends and amendments to Articles of Association approved
07 Oct 2021 18:24
Payment of the residual €165 million of 2019-2020 Total Cash Dividend
08 Oct 2021 14:45
Publication of the summary voting Report of the ordinary and extraordinary Shareholders’ Meeting of 7th October 2021
11 Oct 2021 16:25
BFF notifies the execution of the shares’ buy-back programme
14 Oct 2021 18:53
Publication of the minutes of the Shareholders’ Meeting and the new Articles of Association
18 Oct 2021 18:29
BFF notifies the execution of the shares’ buy-back programme
25 Oct 2021 17:15
BFF notifies the execution and the completion of the shares’ buy-back programme
26 Oct 2021 17:11
Notice of change in share capital
02 Nov 2021 13:51
Publication of the updated Articles of Association
11 Nov 2021 11:50
BFF Banking Group announces first consolidated nine months financial results after the merger with DEPObank
01 Dec 2021 16:03
Notice of change in share capital
13 Dec 2021 17:22
Publication of the updated Articles of Association
22 Dec 2021 12:23
Yearly corporate events calendar 2022
23 Dec 2021 17:10
Notice of change in share capital
12 Jan 2022 10:06 | Relevant information
BFF: additional tier 1 bond issuance
12 Jan 2022 17:58 | Relevant information
BFF: successful placement of an additional tier 1 bond issuance; open market purchase programme
31 Jan 2022 20:04
Publication of the updated Articles of Association
03 Feb 2022 19:45 | Relevant information
Resignation of Eng. Barbara Poggiali from the office of Board Director
10 Feb 2022 11:01
Appointment of a new Director
10 Feb 2022 11:36
BFF Banking Group announces first consolidated full year financial results after the merger with DEPObank
14 Feb 2022 08:36
BFF gives notice of the Early redemption of the Tier2
12 Feb 2022 13:26
Notice of change in share capital – February 2022
16 Feb 2022 17:03
Publication of the updated Articles of Association – February 2022
18 Feb 22 21:23 | Relevant information
Resignation of Ms. Paola Carrara as Chairman of the Board of Statutory Auditors
24 Feb 2022 15:57
Public disclosure obligations: indication of the month in which the dividend (if any) will be paid out
24 Feb 2022 17:32 | Relevant information
Resignation of Ms. Amélie Scaramozzino from the office of Board Director
01 Mar 2022 12:10
Appointment by co-optation of a new Director
01 Mar 2022 16:21
The Board of Directors of BFF approves the draft annual report of the Parent Company and the consolidated financial statements as of 31st december 2021
01 Mar 2022 20:35
Publication of documents relating to the Ordinary Shareholders' Meeting of 31 March 2022
04 mar 2022 22:18
Notice of change in share capital – March 2022
07 mar 2022 23:26
Publication of documents relating to the Ordinary Shareholders' Meeting of 31 March 2022 - Report on Remuneration and compensation
09 mar 2022 - 22:42
Publication of documents relating to the Ordinary Shareholders' Meeting of 31 March 2022 – Nominations for integration of the Board of Directors
10 mar 2022 - 00:03
BFF becomes full public company - Completion of the accelerated book-building offering by Equinova UK HoldCo Limited announced on 8th March 2022
10 mar 2022 22:48
Publication of further documentation related to the Annual General Meeting of 31st March 2022 - Financial Statements
11 mar 2022 13:35
Publication of further documentation related to the Annual General Meeting of 31st March 2022 - ERRATA CORRIGE
11 Mar 2022 17:14
Publication of the updated Articles of Association – March 2022
16 Mar 2022 20:31
Publication of BFF Bank S.p.A.’s subsidiaries 2021 annual reports, and the candidature submitted by a group of shareholders for the appointment of the Board of Statutory Auditors’ Chairman
18 mar 2022 11:42
Publication of further documentation related to the Annual General Meeting of 31st March 2022 - Remuneration and Compensation Report - Integration
25 mar 2022 21:21
Publication of further documents related to the Annual General Meeting of 31st March 2022
31 mar 2022 12:15
Ordinary Shareholders’ Meeting of BFF Bank S.p.A.
31 mar 2022 23:04
Composition of the Committees of BFF Bank S.p.A.
14 apr 2022 13:40
Dividend Payment 2021
14 apr 2022 20:00
Publication of the minutes of the Ordinary Shareholders' Meeting of 31th March 2022
22 apr 2022 13:22 | Relevant information
Resignation of Francesca Sandrolini as Chairman of the Board of Statutory Auditors and replacement with Claudia Mezzabotta as Substitute Statutory Auditor
26 Apr 2022 18:25
Ms. Claudia Mezzabotta assumes the position of Chairman of the Board of Statutory Auditors until the next Shareholders' Meeting
06 May 2022 - 21:07 | Relevant information
Resignation of Claudia Mezzabotta as Chairman of the Board of Statutory Auditors and replacement with Carlo Carrera Substitute Statutory Auditor
11 May 2022 - 12:50
BFF Banking Group announces the consolidated financial results for 1Q 2022
12 May 2022 22:59
BFF Banking Group announces the consolidated financial results for 1Q 2022 – ERRATA CORRIGE: amendment of paragraph “Increase in interest rates in Poland” (page 5)
13 May 2022 15:55
Publication of documents relating to the Ordinary Shareholders' Meeting of 22 June 2022
01 Jun 2022 20:31
Notice of change in share capital – May 2022
08 Jun 2022 21:02
Publication of applications submitted by a group of shareholders for the integration of the Board of Statutory Auditors and for the appointment of the Chairman of the Board of Statutory Auditors
17 Jun 2022 19:43
Publication of the updated Articles of Association
17 Jun 2022 23:07
Publication of the updated Articles of Association - ERRATA CORRIGE “page background BOZZA”
22 jun 2022 11:18
Ordinary Shareholders' Meeting of BFF Bank S.p.A.
13 Jul 2022 19:35
Notice of change in share capital – July 2022
22 Jul 2022 15:59
Publication of the minutes of the Ordinary Shareholders' Meeting of 22nd June 2022
04 Aug 2022 11:47
BFF Banking Group announces a strong set of consolidated financial results for 1H 2022 and the approval of an interim dividend
04 Aug 2022 18:29
Publication of the updated Articles of Association
04 Aug 2022 17:21
Interim Dividend Payment (only Italian)
05 Aug 2022 17:14
Publication of 1H 2022 Consolidated Financial Report
05 Aug 2022 17:14
Publication of 1H 2022 Consolidated Financial Report
08 Aug 2022 14:55 | Relevant information
BFF receives its new SREP requirements
09 Aug 2022 19:22
Appointment of the new Financial Reporting Officer
19 Aug 2022 08:01
Payment of the interim dividend 2022
23 Aug 2022 17:55
Payment of the interim dividend 2022- errata corrige
19 Sep 2022 10:14
BFF improves ESG rating from Sustainalytics and ranks second in its sub-industry among companies with a similar market capitalization
19 Oct 2022 12:09 | Relevant information
BFF receives its MREL requirements
10 Nov 2022 10:51 | Relevant information
BFF Banking Group announces a strong set of consolidated financial results for the first nine months 2022
18 Nov 2022 21:08 | Relevant information
Moody’s affirmed BFF’s Baseline Credit Assessment (BCA) of ba2, the Long term Issuer and Senior Unsecured Debt Ratings of Ba2 with Stable outlook, while changing the Long and Short-term Deposit Ratings to “Baa3/Prime-3”
25 Nov 2022 11:59 | Relevant information
BFF announces the start of the regulatory process for the authorization for the shares’ buy-back programme to support the remuneration and incentive policies
22 Dec 2022 11:57
Yearly corporate events calendar 2023
30 Dec 2022 11:14
Notice of change in share capital – December 2022
04 Jan 2023 09:49
BFF informs that it no longer qualifies as a Small Medium Enterprise
09 Jan 2023
BFF enters into the capital of Treccani
16 Jan 2023 17:21
Publication of the updated Articles of Association
01 Feb 2023 19:14 | Relevant information
BFF announces it received from Bank of Italy the authorization for the shares’ buy-back programme to support the remuneration and incentive policies
06 feb 2023 09:44
MSCI upgrades BFF’s ESG rating to AA
03 Feb 2023 12:37
Notice of change in share capital – February 2023
09 Feb 2023 11:19 | Relevant information
BFF Banking Group announces record 2022 consolidated net income and upward revision of 2023 Adj. Net Income Target
09 Feb 2023 17:42
Publication of the updated Articles of Association
10 Feb 2023 17:44
BFF announces the launch of the shares’ buy-back program to support the remuneration and incentive policies
20 Feb 2023 19:46
BFF notifies the execution and the completion of the shares’ buy-back programme
02 Mar 2023 18:58
Notice of change in share capital – March 2023
08 Mar 2023 14:29
The Board of Directors of BFF approves Parent Company draft Annual Report and the consolidated Financial Statements as of 31st December 2022
08 Mar 2023 18:25
Publication of the updated Articles of Association
13 Mar 2023 20:38
Publication of documents relating to the Ordinary Shareholders’ Meeting of 13 April 2023 – Report on Remuneration

 

Next events

10 March 2023
Banca IMI - Financial Conference
14 March 2023
Morgan Stanley - European Financials Conference 2023
15 March 2023
J.P. Morgan - Pan-European Small/Mid Cap CEO Conference