10/02/2021 Avviso di Convocazione dell’assemblea Ordinaria ESTESO
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10/02/2021 Avviso di Convocazione dell’Assemblea Ordinaria ESTRATTO
Scarica il PDF 04/03/2021 Punto 1 – Progetto di bilancio d’esercizio 2020
Scarica il PDF 04/03/2021 Punto 2 - Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2020
Scarica il PDF 04/03/2021 Punto 3 - 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 04/03/2021 Punto 4 - Relazione sulla remunerazione e sui compensi corrisposti 2020
Scarica il PDF 10/02/2021 Punto 5 - Relazione illustrativa sulla nomina del Consiglio di Amministrazione redatta ai sensi del 125-ter del TUF
Scarica il PDF 10/02/2021 Punto 6 - Relazione illustrativa sulla nomina del Collegio Sindacale redatta ai sensi del 125-ter del TUF
Scarica il PDF 16/03/2021 Punto 6 - Proposta di deliberazione del CdA di BFF
Scarica il PDF 23/02/2021 Lista n°1 Presentata dal Consiglio di Amministrazione di BFF
Scarica il PDF 04/03/2021 Lista n°2 Presentata da un gruppo di Azionisti di BFF
Scarica il PDF 04/03/2021 Lista n°1 Presentata da un gruppo di Azionisti di BFF
Scarica il PDF 19/01/2021 Orientamenti per gli Azionisti sulla composizione quali-quantitativa del Consiglio di Amministrazione e per la predisposizione della lista del Consiglio di Amministrazione
Scarica il PDF 10/02/2021 Relazione sulla composizione quali-quantitativa del Collegio Sindacale
Scarica il PDF 04/03/2021 Relazione sul Governo Societario e gli Assetti Proprietari 2020
Scarica il PDF 04/03/2021 Dichiarazione consolidata delle informazioni di carattere non finanziario (DNF) 2020
Scarica il PDF 16/03/2021 Modulo di delega al Rappresentante Designato ai sensi dell’art. 135-novies, D.Lgs. n° 58/1998 (Subdelega)
Scarica il PDF 16/03/2021 Modulo di delega al Rappresentante Designato ai sensi dell'art. 135-undecies, D.Lgs. n° 58/1998 (Delega)
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