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.
Scarica il PDF {"sitecore":{"context":{"pageEditing":false,"site":{"name":"investorrelations"},"pageState":"normal","language":"it","itemPath":"/Assemblea-degli-Azionisti-28-marzo-2019","contextExtensions":{"backgroundColor":"#EDECEB","dictionaryDomain":"{B908F7BE-2C92-4B0A-AE88-73873FB6874B}","sitecoreApiHost":"https://investor.bff.com/","rootItemId":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","allNoto":null,"countrySpecific":null}},"route":{"name":"Shareholders Meeting 28 March 2019","displayName":"Assemblea degli Azionisti 28 marzo 2019","fields":{"Content":{"value":""},"Title":{"value":"Assemblea degli Azionisti 28 marzo 2019"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":""},"Page Design":null,"OpenGraph Title":{"value":""},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Assemblea degli Azionisti 28 marzo 2019"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"fccdb098-00ea-4c41-ac43-c1bb7f569efd","itemLanguage":"it","itemVersion":1,"layoutId":"599539d5-d4c5-4f42-a032-c5cf8d864e61","templateId":"4c6bf71c-3bef-44af-ba05-e5d702a0adc3","templateName":"Page","placeholders":{"jss-bffwebsites-main":[{"uid":"c0671be7-40a5-4459-b4b2-4769eb7c30f4","componentName":"bannerEasy","dataSource":"{BE7ADADA-138F-46ED-BA12-2DB3B0A77E88}","fields":{"bgBannerColor":{"value":"#909ebb"},"imageBanner":{"value":{}},"title":{"value":"Governance"},"titleBannerColor":{"value":""},"videoBanner":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/video/INVEST_02_GOV_MASTER_DESKTOP_v02.mp4","name":"INVEST_02_GOV_MASTER_DESKTOP_v02","displayName":"INVEST_02_GOV_MASTER_DESKTOP_v02","title":"","keywords":"","description":"","extension":"mp4","mimeType":"video/mp4","size":"6253458"}},"mobileImageBanner":{"value":{}}}},{"uid":"3bddc08e-c00a-457c-87c0-935a87f8cf3a","componentName":"BffAccordion","dataSource":"{F5ED64C8-A0DC-416A-9E88-4F1453C7EB41}","fields":{"Title":{"value":"Assemblea degli Azionisti 28 marzo 2019"},"startOpen":{"value":true},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"85a6011f-06cc-4eae-bc04-ff1293be08e2","componentName":"DocumentContainer","dataSource":"{70926E41-0285-4225-94EE-8239ED84DBA2}","fields":{"data":{"datasource":{"id":"70926E410285422594EE8239ED84DBA2","name":"DL","singleElements":{"results":[{"id":"D6DE15D9E9CE4E9196E2AA7D8DE51527","title":{"value":"Statuto"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190404T220000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{462B4BB1-DEC9-4CC2-B5FF-924FFC11D348}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/2019-03-28-BFF-NUOVO-STATUTO-rev.pdf","target":"_blank"}}]}}}}}]}},{"uid":"600c33d8-6883-493f-b7f2-53eed8b4dcbd","componentName":"BffAccordion","dataSource":"{0E8BF849-1DED-4AE0-B6CF-6F6DA0E4466B}","fields":{"Title":{"value":"Verbali"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"69477487-40d2-49ae-8271-e5b012348726","componentName":"DocumentContainer","dataSource":"{123904E9-6EFA-4EB4-B852-8879D71EA565}","fields":{"data":{"datasource":{"id":"123904E96EFA4EB4B8528879D71EA565","name":"DL","singleElements":{"results":[{"id":"32078E96185C40E09E35BAFB0F378146","title":{"value":"Verbale Assemblea 28 marzo 2019 - Parte Ordinaria"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190422T220000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{9A56B515-EAC6-4BC0-A398-E2BD151C2B6B}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/Verbale-Assemblea-Azionisti-28-marzo-2019---Parte-Ordinaria.pdf","target":"_blank"}},{"id":"713DBB3000F1498FA1A01CB59EEFDF6D","title":{"value":"Verbale Assemblea 28 marzo 2019 - parte Straordinaria"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190404T220000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{C8386226-D1E1-4FD0-9FF5-F9A6EA7A242B}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/2018-03-28-Verbale-Assemblea-straordinaria.pdf","target":"_blank"}}]}}}}}]}},{"uid":"04b93e52-321d-45a3-bac9-1eb282e26352","componentName":"BffAccordion","dataSource":"{61053BCB-D500-4B0B-BEFC-5E14A2AE2F0B}","fields":{"Title":{"value":"Rendiconto sintetico delle votazioni"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"5730ff52-42d1-4b6e-bb6a-bdeb0808daff","componentName":"DocumentContainer","dataSource":"{A16794DE-7402-4ACC-B727-083FC979A33F}","fields":{"data":{"datasource":{"id":"A16794DE74024ACCB727083FC979A33F","name":"DL","singleElements":{"results":[{"id":"B0E17734A8B146B295938DC20EAD4206","title":{"value":"Rendiconto sintetico delle votazioni dell’Assemblea del 28 marzo"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190401T220000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{E72886D7-E39C-47B6-B1F3-53248C91F45F}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/Rendiconto-Sintetico-Votazioni.pdf","target":"_blank"}},{"id":"0F5898C100DE4A1DBCFD205D31A5CBCB","title":{"value":"Assemblea Ordinaria e Straordinaria degli Azionisti di BFF S.p.A."},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190327T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{531D3AF2-82FF-40F9-8652-B387BA6BC087}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/BFF---CS-Assemblea_28032019-ITA-DEF.pdf","target":"_blank"}}]}}}}}]}},{"uid":"51a50542-05ea-4ead-966a-4b6568c021a5","componentName":"BffAccordion","dataSource":"{25DA6BDE-B053-4042-959E-42ACA968C6AC}","fields":{"Title":{"value":"Avviso di Convocazione"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"7f0a3c26-fc88-4a7b-997d-fb79bd0ee9e6","componentName":"DocumentContainer","dataSource":"{4A71205D-4307-4720-A7B1-F726178BC4C9}","fields":{"data":{"datasource":{"id":"4A71205D43074720A7B1F726178BC4C9","name":"DL","singleElements":{"results":[{"id":"F7E2984D1FD2498DB392370A7EBC6D35","title":{"value":"Avviso di convocazione dell’Assemblea dei Soci di Banca Farmafactoring S.p.A."},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{9370AAFE-7917-4268-8571-AA329938EF14}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/Avviso-di-convocazione-Assemblea-BFF-28-03-2019-ITA.PDF","target":"_blank"}},{"id":"F1D2A2D6AD5044D385D8B46B07F1097D","title":{"value":"Estratto dell'avviso di convocazione"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190225T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{A9305B23-10C8-48BE-83F0-B7217E8ADBF2}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/BFF-avvisi_eng_assemblea_28marzo2019.pdf","target":"_blank"}}]}}}}}]}},{"uid":"2129bb41-052a-4028-97d1-a86c2bcc5bb1","componentName":"BffAccordion","dataSource":"{CF74F857-8D69-4C75-8A50-283AEA22233F}","fields":{"Title":{"value":"Documenti e relazioni parte ordinaria"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"426e12fa-4260-406c-b6a0-c61e1bec067b","componentName":"DocumentContainer","dataSource":"{8DD3745F-7BDE-4AD2-B6C1-B7D2F7F6CF68}","fields":{"data":{"datasource":{"id":"8DD3745F7BDE4AD2B6C1B7D2F7F6CF68","name":"DL","singleElements":{"results":[{"id":"8BC9319F3E284624BA824CA04EBFE686","title":{"value":"Progetto di Bilancio d'Esercizio della Capogruppo 2018"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{46C414BC-0057-490A-89C6-54560499840E}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/Progetto-di-Bilancio-2018.pdf","target":"_blank"}},{"id":"4CBC13706AFF477D8565B61DEF9A8699","title":{"value":"Bilancio consolidato 2018"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{5693AE9C-4310-45EB-BB03-AD7F667E705C}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/Bilancio-consolidato-2018.pdf","target":"_blank"}},{"id":"7B7C496C5E6F4BA8B42D25E0C72150B8","title":{"value":"Punto 1 - Relazione illustrativa del Consiglio di Amministrazione"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{60DBEFDC-88B8-446B-BD91-D0FFFBCB1DB5}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019-548.pdf","target":"_blank"}},{"id":"2BD7E76ECE634941861CFDB3A280B547","title":{"value":"Punto 2 - Relazione illustrativa del Consiglio di Amministrazione sulla destinazione dell'utile di esercizio"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{AFCBABA9-2A46-456E-AA7D-F8588503D46B}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019-551.pdf","target":"_blank"}},{"id":"94DD5C7636CB4E20926B46297506D8B5","title":{"value":"Punto 3.1 e 3.2 - Relazione sulla remunerazione"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{30A48338-EBCE-42DA-9388-D7C76373C900}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019-553.pdf","target":"_blank"}},{"id":"B32D81B68C9E4378B551AD4AE62A14CE","title":{"value":"Punto 3.3 - Relazione illustrativa del Consiglio di Amministrazione sul Piano di Stock Option del Gruppo bancario Banca Farmafactoring"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{7F3054AF-7ECC-48BE-A839-41FAE17E34A5}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/3-3-1-BFF---Relazione-SOP-def.pdf","target":"_blank"}},{"id":"ACBC31A4818D4A0DB5106233481714EA","title":{"value":"Punto 3.3 - Documento Informativo relativo al Piano di Stock Option del Gruppo bancario Banca Farmafactoring"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{104E8019-7890-4226-8230-8176D001DCA1}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/3-3-2-BFF---Documento-Informativo-SOP--def.pdf","target":"_blank"}},{"id":"39E2A83A7ECF45F9B5F10186248C759A","title":{"value":"Punto 3.4 - Relazione illustrativa del Consiglio di Amministrazione sul Piano di assegnazione gratuita di azioni ai dipendenti del Gruppo"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{02602615-2BBB-4D67-BD10-7605304A1686}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/3-4-1-BFF---Relazione-AUT-def.pdf","target":"_blank"}},{"id":"869E45BD7FAA40F1A5248C4AB7DEFB3D","title":{"value":"Punto 3.4 - Documento Informativo relativo all’assegnazione gratuita una tantum di azioni ai dipendenti del Gruppo"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{816CBA01-A64C-4BFA-AFC5-7D990B7C227E}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/3-4-2-BFF---Documento-Informativo-AUT--def.pdf","target":"_blank"}},{"id":"8C81DEDAA8EC4C5785743D75EE955016","title":{"value":"Punto 4 - Relazione illustrativa del CdA sull'autorizzazione all'acquisto e alla disposizione di azioni proprie"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{82B77609-41A0-42C6-9B3B-A4C3D6376585}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/4-Relazione-autorizzazione-acquisto-azioni-proprie.pdf","target":"_blank"}}]}}}}}]}},{"uid":"8f712b11-d587-4543-a042-b050c03c1409","componentName":"BffAccordion","dataSource":"{C4E856CD-C8A7-4628-B9F4-37D0C8CD5744}","fields":{"Title":{"value":"Documenti e relazioni parte straordinaria"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"4f67538f-7d35-404a-99e3-bd16113dc628","componentName":"DocumentContainer","dataSource":"{720457D5-93D6-45F6-AC4F-BC5036C7E70C}","fields":{"data":{"datasource":{"id":"720457D593D645F6AC4FBC5036C7E70C","name":"DL","singleElements":{"results":[{"id":"35120CAF7A174C0E8929D4415103D23B","title":{"value":"Punto 1 - Relazione illustrativa del Consiglio di Amministrazione sulla modifica dell'art 15 dello Statuto Sociale"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{3FB293C9-0E6A-4676-8F70-13BEB9589953}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019_ass_straord-572.pdf","target":"_blank"}},{"id":"9F38647450B14B5BBBB8195FF9D160E6","title":{"value":"Punto 2 - Relazione illustrativa del Consiglio di Amministrazione sulla facoltà di aumentare gratuitamente il capitale sociale"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{4CC60B25-ACF3-4481-8F1D-0F62E6113017}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019_ass_straord-573.pdf","target":"_blank"}},{"id":"CB9993FE6C23438FA567394A378B0403","title":{"value":"Punto 3 - Relazione illustrativa del Consiglio di Amministrazione sulla proposta di aumento di capitale a pagamento"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{3CD6125F-10CC-42FF-9C96-A7ACFAE82D14}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019_ass_straord-575.pdf","target":"_blank"}},{"id":"98A6B290298243CE93DEE52675D56C8F","title":{"value":"Punto 3 - Parere di congruità della società di revisione"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{64A39065-C760-45A2-ACC4-7C34238A7AC5}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/documenti_e_relazioni_2019_ass_straord-574.pdf","target":"_blank"}}]}}}}}]}},{"uid":"81b390b6-1ca6-4d92-9dd7-5e902fcad78f","componentName":"BffAccordion","dataSource":"{E47C72A6-1A38-4ED2-B7F3-7E57B21F8098}","fields":{"Title":{"value":"Altra documentazione"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"50d53cdd-c6a4-40c7-ac8a-7757246e607a","componentName":"DocumentContainer","dataSource":"{42FAE7F0-D7B4-445A-948D-CAB2F93C6228}","fields":{"data":{"datasource":{"id":"42FAE7F0D7B4445A948DCAB2F93C6228","name":"DL","singleElements":{"results":[{"id":"541386A9C7DA46F6B1A3F35CDDBC5EB7","title":{"value":"Presentazione per Assemblea degli Azionisti"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190327T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{E50A8AB0-B711-4143-82AC-A8DA6AC5ED37}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/altra_documentazione_2019-602.pdf","target":"_blank"}},{"id":"2A04CB270F3B4D62A7B0EF690BC8A814","title":{"value":"Relazione sul governo societario e gli assetti proprietari"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190306T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{72B607AC-6D6D-400A-974E-B36FDC78FA78}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/altra_documentazione_2019-557.pdf","target":"_blank"}}]}}}}}]}},{"uid":"b652974b-fd86-4c9f-91ab-3932c4949a00","componentName":"BffAccordion","dataSource":"{E6E0509B-8068-49F8-913C-7CCA3F60DF4B}","fields":{"Title":{"value":"Dichiarazioni e modulistica"},"startOpen":{"value":false},"idhtml":{"value":""},"Date":{"value":""},"Tags":{"value":""}},"placeholders":{"jss-bffwebsites-accordion":[{"uid":"74f95dec-2290-4c97-a1c0-b82cc7f57d6b","componentName":"DocumentContainer","dataSource":"{D7644A9B-819E-44AE-B62E-EDCEE11CDA2D}","fields":{"data":{"datasource":{"id":"D7644A9B819E44AEB62EEDCEE11CDA2D","name":"DL","singleElements":{"results":[{"id":"A9C44B5D66E844879E489A7743CB2C4E","title":{"value":"Modulo di delega per l'intervento in Assemblea"},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{B4D4D1D3-33B1-4406-9CA7-417891B623BD}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/20190328BFF-Modulo-di-delega-per-lintervento-in-Assemblea.pdf","target":"_blank"}},{"id":"C07171349E7C487AADA08FEFF87D6181","title":{"value":"Modulo di delega e istruzioni di voto al rappresentante designato Computershare S.p.A."},"callToAction":{"value":"Scarica il PDF"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":"20190224T230000Z"},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{83995E9E-BF5F-4965-B860-E0DDCF219ED3}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/investorrelations/Ita-PDF/Governance/Documentazione-Assembleare/2019/28-marzo-2019/2019_03_28_BFF_Computershare-Delega-e-istruz-RD.PDF","target":"_blank"}}]}}}}}]}}],"jss-bffwebsites-main-top":[{"uid":"d29c3b71-2117-4065-bfce-2acef10cd010","componentName":"BffHeader","dataSource":"{7136954A-26BE-44BF-9181-9ABDA1BC34FE}","fields":{"data":{"datasource":{"id":"7136954A26BE44BF91819ABDA1BC34FE","name":"InvestorHeader","bffLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/group/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{B2A21583-EBCC-4BDD-B3E0-A31255DA334A}\" />"},"bffSiteName":{"jsonValue":{"value":"Investors"},"value":"Investors"},"hamburgerMenu":{"jsonValue":{"id":"b30ae268-976f-4de7-9316-b93bb12ef2fe","url":"/it/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}},"value":"{B30AE268-976F-4DE7-9316-B93BB12EF2FE}"},"bffFlag":{"jsonValue":{"value":{}},"value":""},"inLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"value":"<image mediaid=\"{75B1EDE2-CDF7-4D52-9FF6-A72B96FA64EB}\" />"},"searchIcon":{"jsonValue":{"value":{}},"value":""},"bffLogoLink":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}","href":"/it"}},"value":"<link text=\"\" anchor=\"\" linktype=\"internal\" class=\"\" title=\"\" target=\"\" querystring=\"\" id=\"{457CB805-8ACD-4616-8CFF-A57D6738FBA9}\" />"},"buttons":{"results":[{"id":"8C22B49BBA074B2C978F116C428389CB","buttonName":{"jsonValue":{"value":"BFF Group"},"value":"BFF Group"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/","linktype":"external","url":"https://www.bff.com/","anchor":"","target":"_blank"}},"url":"https://www.bff.com/","target":"_blank"},"lang":{"jsonValue":{"value":""},"value":""}}]},"linkcontainers":{"results":[]},"loginbutton":{"results":[]}}}}},{"uid":"970a295a-00b8-4747-9069-8e43ead76f64","componentName":"MaintenancePopUp","dataSource":"{DF16C5F4-3C04-4C01-9E77-F4416381D8AE}","fields":{"Background":{"value":{}},"Body":{"value":"Questo sito web sarà soggetto a manutenzione, con conseguente sospensione temporanea dei servizi, il giorno sabato 28 settembre dalle 11:00 alle 16:00 CET."},"Call to action":{"value":{"href":""}},"Logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/logo-footer.png?h=600&iar=0&w=1980","alt":"","width":"1980","height":"600"}},"Title":{"value":"SITO IN MANUTENZIONE"},"From":{"value":"0001-01-01T00:00:00Z"},"To":{"value":"0001-01-01T00:00:00Z"},"Active":{"value":false}}},{"uid":"6ba2873b-a3f2-421f-86ae-9cf328fe7e2d","componentName":"GTMScripts","dataSource":"{4FA2433F-A2CC-43D5-B857-BD421FDDD034}","fields":{"body":{"value":"<!-- Google Tag Manager (noscript) -->\r\n<noscript><iframe src=\"https://www.googletagmanager.com/ns.html?id=GTM-TRJ4ZD6J\"\r\nheight=\"0\" width=\"0\" style=\"display:none;visibility:hidden\"></iframe></noscript>\r\n<!-- End Google Tag Manager (noscript) -->"},"head":{"value":"(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start':\r\nnew Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0],\r\nj=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src=\r\n'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f);\r\n})(window,document,'script','dataLayer','GTM-TRJ4ZD6J');"},"id":{"value":"GTM-TRJ4ZD6J"}}}],"jss-bffwebsites-main-bottom":[{"uid":"f6ae3a1c-156b-4756-be5c-0b462199e1fb","componentName":"Footer","dataSource":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","fields":{"data":{"datasource":{"id":"{65BC3CBC-A3A8-40FA-9AEC-F9714DBE5B17}","credits":{"jsonValue":{"value":"VAT 07960110158, BFF Banking Group 2024 ©, All rights reserved"},"value":"VAT 07960110158, BFF Banking Group 2024 ©, All rights reserved"},"backgroundFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/background-footer.svg?iar=0","alt":""}},"value":"<image mediaid=\"{0AFC47FE-21CD-41DD-A35F-817ECD4EBC0D}\" />"},"backgroundFooterColor":{"jsonValue":{"value":"#fff"},"value":"#fff"},"logoFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/group/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{B2A21583-EBCC-4BDD-B3E0-A31255DA334A}\" />"},"logoFooterLink":{"jsonValue":{"value":{"href":""}},"url":""},"backToTop":{"jsonValue":{"value":"torna in alto"},"value":"torna in alto"},"children":{"results":[{"id":"560B7287219146248385D90300ABAAB6","title":{"value":"terms and conditions"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{304A44AB-B0DA-4945-AE68-608875E584FF}","href":"/it/terms-and-conditions"}},"url":"/it/terms-and-conditions"}},{"id":"C8032A9492CB4FFFA509627F794CB43C","title":{"value":"Whistleblowing"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{8F93F701-2BE5-40E4-AD0B-CBE8C83D3F90}","href":"/it/whistleblowing"}},"url":"/it/whistleblowing"}},{"id":"7F28AFCE2AD44DAD889D770716D37F8A","title":{"value":"<span> Cookie Policy</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F065E69F-6383-478E-863D-C3A9A6E9F543}","href":"/it/cookie-policy"}},"url":"/it/cookie-policy"}},{"id":"8C3123088E2A40A3A1A6AF09018CE8AF","title":{"value":"Privacy Policy"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{F2CD6C38-79DF-46D3-A184-535BA75EAF80}","href":"/it/privacy-policy"}},"url":"/it/privacy-policy"}},{"id":"1717074DD95947E4A3993B36C95AA104","title":{"value":"Company Info"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{4EB881E4-5E03-467C-AA20-4353F539002C}","href":"/it/company-info"}},"url":"/it/company-info"}},{"id":"47543825D5C2447A948C1A561666C543","title":{"value":"Accessibilità"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{CB15250D-8B7D-44B2-A7A9-345F2096BF2F}","href":"/it/accessibilita"}},"url":"/it/accessibilita"}},{"id":"BAA652C8DE914FB6BC9E67ACDF0EBEDC","title":{"value":"Contacts"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/en/contacts","linktype":"external","url":"https://www.bff.com/en/contacts","anchor":"","target":"_blank"}},"url":"https://www.bff.com/en/contacts"}}]}}}}}]}}},"language":"it","serverRoute":"/Assemblea-degli-Azionisti-28-marzo-2019"}
