16/04/2020 Statuto Sociale con evidenza delle modifiche approvate dall'Assemblea straordinaria
Scarica il PDF 02/03/2020 Avviso di convocazione dell’Assemblea Ordinaria e Straordinaria dei Soci di Banca Farmafactoring S.p.A.
Scarica il PDF 24/03/2020 Integrazione e rettifica dell'avviso di convocazione
Scarica il PDF 25/03/2020 Estratto - Integrazione e rettifica dell'avviso di convocazione
Scarica il PDF 12/03/2020 Punto 1 – Progetto di bilancio d’esercizio 2019
Scarica il PDF 12/03/2020 Punto 1 – Relazione Illustrativa del Consiglio di Amministrazione sul Bilancio al 31 dicembre 2019
Scarica il PDF 12/03/2020 Punto 1 – Dichiarazione consolidata delle informazioni di carattere non finanziario (DNF) 2019 redatta su base volontaria
Scarica il PDF 12/03/2020 Punto 1 – Relazione sul Governo Societario e gli Assetti Proprietari 2019
Scarica il PDF 12/03/2020 Punto 2 – Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2019
Scarica il PDF 03/03/2020 Punto 3 – Relazione Illustrativa del Consiglio di Amministrazione sulla nomina di un Amministratore
Scarica il PDF 03/03/2020 Punto 4 – Relazione Illustrativa del Consiglio di Amministrazione sul conferimento dell’incarico di revisione legale dei conti per gli esercizi 2021-2029 e Raccomandazioni del Collegio Sindacale
Scarica il PDF 12/03/2020 Punto 5.1 – Relazione annuale sulla politica in materia di remunerazione e sui compensi corrisposti a favore dei componenti degli organi di supervisione strategica, gestione e controllo, e del personale del Gruppo bancario Banca Farmafactoring
Scarica il PDF 03/03/2020 Punto 5.2 – Relazione Illustrativa del Consiglio di Amministrazione sul nuovo Piano di Stock Option del Gruppo bancario Banca Farmafactoring 2020
Scarica il PDF 03/03/2020 Punto 5.2 – Documento Informativo relativo al Piano di Stock Option del Gruppo bancario Banca Farmafactoring 2020
Scarica il PDF 12/03/2020 Punto 6 – Relazione Illustrativa del Consiglio di Amministrazione sull'autorizzazione all'acquisto e alla disposizione di azioni proprie previa revoca, per la parte non ancora eseguita, dell’autorizzazione deliberata dall'Assemblea il 28 marzo 2019
Scarica il PDF 12/03/2020 Punto 1 – Relazione Illustrativa del Consiglio di Amministrazione sulla proposta di aumento di capitale gratuito, previa revoca delle delibere approvate dall'Assemblea il 28/3/2019 e dal CdA l’8/4/2019, e conseguente modifica dell’articolo 5 dello Statuto Sociale
Scarica il PDF 02/03/2020 Linee Guida sulla composizione quali-quantitativa del Consiglio di Amministrazione (Assemblea degli Azionisti 5 aprile 2018)
Scarica il PDF 03/03/2020 Dichiarazione dei candidati alla carica di membro del Consiglio di Amministrazione di Banca Farmafactoring S.p.A. – format
Scarica il PDF 03/03/2020 Curriculum Vitae, e dichiarazione di accettazione della carica di Consigliere, dell’Ing. Giorgia Rodigari
Scarica il PDF 02/04/2020 Presentazione per Assemblea degli Azionisti - Risultati FY 2019
Scarica il PDF 02/03/2020 Modulo di delega per l'intervento in Assemblea
Scarica il PDF 02/03/2020 Modulo di delega e istruzioni di voto al rappresentante designato Computershare S.p.A.
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