02/02/2021 Verbale dell'Assemblea ordinaria e straordinaria
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22/12/2020 Avviso di convocazione Assemblea ordinaria e straordinaria – ESTESO
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Scarica il PDF 23/12/2020 Relazione illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile dell’esercizio 2019
Scarica il PDF 23/12/2020 Progetto di fusione per incorporazione di DEPObank – Banca Depositaria Italiana S.p.A. in BFF, con allegato il nuovo Statuto sociale di BFF
Scarica il PDF 23/12/2020 Relazione illustrativa del Consiglio di Amministrazione di DEPObank sul Progetto di fusione per incorporazione di DEPObank in BFF
Scarica il PDF 23/12/2020 Relazione illustrativa del Consiglio di Amministrazione di BFF sul Progetto di fusione per incorporazione di DEPObank in BFF
Scarica il PDF 23/12/2020 Relazione sulla congruità del rapporto di cambio redatta da E&Y S.p.A., quale esperto comune nominato dal Tribunale di Milano
Scarica il PDF 22/12/2020 Modulo di delega al Rappresentante Designato ai sensi dell’art. 135-novies, D.Lgs. n° 58/1998 (Subdelega)
Scarica il PDF 22/12/2020 Modulo di delega al Rappresentante Designato ai sensi dell'art. 135-undecies, D.Lgs. n° 58/1998 (Delega)
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