07/03/2024 Avviso di Convocazione dell’assemblea Ordinaria e Straordinaria ESTESO
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28/03/2024 Punto 1 - Progetto di Bilancio d'Esercizio e Consolidato - XBRL
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Scarica il PDF 08/03/2024 Punto 6 - Autorizzazione all’acquisto e alla disposizione di azioni proprie ai sensi degli artt. 2357 e 2357-ter del codice civile, dell’art. 132 del D. Lgs. n. 58/1998, e dell’art. 144-bis del Regolamento approvato dalla Consob con delibera 11971/1999
Scarica il PDF 07/03/2024 Punto 7 - Relazione illustrativa sulla nomina del Consiglio di Amministrazione redatta ai sensi del 125-ter del TUF
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Scarica il PDF 08/03/2024 Punto 1 –Approvazione delle proposte di modifica statutaria
Scarica il PDF 28/03/2024 Relazione sul Governo Societario e gli Assetti Proprietari 2023
Scarica il PDF 28/03/2024 Dichiarazione consolidata delle informazioni di carattere non finanziario (DNF) 2023
Scarica il PDF 07/03/2024 Lista n2 Presentata da un gruppo di Azionisti di BFF
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