01/03/2022 Avviso di Convocazione dell’assemblea Ordinaria ESTESO
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01/03/2022 Avviso di Convocazione dell’assemblea Ordinaria ESTRATTO
Scarica il PDF 10/03/2022 Punto 1 - Progetto di Bilancio d'Esercizio e Consolidato - XBRL
Scarica il file 10/03/2022 Punto 1 – Progetto di bilancio d’esercizio 2021
Scarica il PDF 10/03/2022 Punto 2 - Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2021
Scarica il PDF 01/03/2022 Punto 3 - Relazione illustrativa sulla nomina di due Amministratori per l'integrazione del Consiglio di Amministrazione redatta ai sensi del 125-ter del TUF
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Scarica il PDF 01/03/2022 Punto - 5.4 - Relazione illustrativa sull'approvazione del Piano di Incentivazione del gruppo Bancario BFF Banking Group "Incentive Plan 2022"
Scarica il PDF 01/03/2022 Documento Informativo relativo all' "Incentive Plan 2022" del Gruppo Bancario BFF Banking Group
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Scarica il PDF 01/03/2022 Modulo di delega al Rappresentante Designato ai sensi dell’art. 135-novies, D.Lgs. n° 58/1998 (Subdelega)
Scarica il PDF 01/03/2022 Modulo di delega al Rappresentante Designato ai sensi dell'art. 135-undecies, D.Lgs. n° 58/1998 (Delega)
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