23/04/2019 Verbale Assemblea 28 marzo 2019 - Parte Ordinaria
Scarica il PDF 05/04/2019 Verbale Assemblea 28 marzo 2019 - parte Straordinaria
Scarica il PDF 02/04/2019 Rendiconto sintetico delle votazioni dell’Assemblea del 28 marzo
Scarica il PDF 28/03/2019 Assemblea Ordinaria e Straordinaria degli Azionisti di BFF S.p.A.
Scarica il PDF 25/02/2019 Avviso di convocazione dell’Assemblea dei Soci di Banca Farmafactoring S.p.A.
Scarica il PDF 07/03/2019 Progetto di Bilancio d'Esercizio della Capogruppo 2018
Scarica il PDF 07/03/2019 Punto 1 - Relazione illustrativa del Consiglio di Amministrazione
Scarica il PDF 07/03/2019 Punto 2 - Relazione illustrativa del Consiglio di Amministrazione sulla destinazione dell'utile di esercizio
Scarica il PDF 07/03/2019 Punto 3.1 e 3.2 - Relazione sulla remunerazione
Scarica il PDF 25/02/2019 Punto 3.3 - Relazione illustrativa del Consiglio di Amministrazione sul Piano di Stock Option del Gruppo bancario Banca Farmafactoring
Scarica il PDF 25/02/2019 Punto 3.3 - Documento Informativo relativo al Piano di Stock Option del Gruppo bancario Banca Farmafactoring
Scarica il PDF 25/02/2019 Punto 3.4 - Relazione illustrativa del Consiglio di Amministrazione sul Piano di assegnazione gratuita di azioni ai dipendenti del Gruppo
Scarica il PDF 25/02/2019 Punto 3.4 - Documento Informativo relativo all’assegnazione gratuita una tantum di azioni ai dipendenti del Gruppo
Scarica il PDF 07/03/2019 Punto 4 - Relazione illustrativa del CdA sull'autorizzazione all'acquisto e alla disposizione di azioni proprie
Scarica il PDF 07/03/2019 Punto 1 - Relazione illustrativa del Consiglio di Amministrazione sulla modifica dell'art 15 dello Statuto Sociale
Scarica il PDF 07/03/2019 Punto 2 - Relazione illustrativa del Consiglio di Amministrazione sulla facoltà di aumentare gratuitamente il capitale sociale
Scarica il PDF 07/03/2019 Punto 3 - Relazione illustrativa del Consiglio di Amministrazione sulla proposta di aumento di capitale a pagamento
Scarica il PDF 07/03/2019 Punto 3 - Parere di congruità della società di revisione
Scarica il PDF 07/03/2019 Relazione sul governo societario e gli assetti proprietari
Scarica il PDF 25/02/2019 Modulo di delega per l'intervento in Assemblea
Scarica il PDF 25/02/2019 Modulo di delega e istruzioni di voto al rappresentante designato Computershare S.p.A.
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