06/04/2018 Rendiconto sintetico delle votazioni dell’Assemblea del 5 aprile 2018
Scarica il PDF 05/04/2018 Assemblea Ordinaria degli Azionisti di Banca Farmafactoring
Scarica il PDF 23/02/2018 Avviso di convocazione dell’Assemblea dei Soci di Banca Farmafactoring S.p.A.
Scarica il PDF 15/03/2018 Punto 1 e 2 – Progetto di bilancio di esercizio della Capogruppo 2017
Scarica il PDF 15/03/2018 Punto 1 – Bilancio Consolidato 2017 – Versione annullata e sostituita da nuova versione pubblicata il 23 marzo 2018
Scarica il PDF 15/03/2018 Punto 3 – Relazione illustrativa del Consiglio di Amministrazione sull’autorizzazione all’acquisto e alla disposizione di azioni proprie
Scarica il PDF 15/03/2018 Punto 4 – Relazione annuale sulle politiche di remunerazione e incentivazione del Gruppo bancario Banca Farmafactoring
Scarica il PDF 23/02/2018 Punto 5 - Relazione illustrativa del Consiglio di Amministrazione sulla nomina del Consiglio di Amministrazione
Scarica il PDF 23/02/2018 Linee Guida sulla composizione quali-quantitativa del Consiglio di Amministrazione – indicazioni ai soci
Scarica il PDF 23/02/2018 Punto 6 – Relazione illustrativa del Consiglio di Amministrazione sulla nomina del Collegio sindacale
Scarica il PDF 28/02/2018 Punto 7 – Relazione illustrativa del Collegio sindacale sull’aumento del corrispettivo della Società di Revisione per l’incarico di revisione legale dei conti
Scarica il PDF 15/03/2018 Lista presentata da BFF Luxembourg S.à r.l. per la nomina del Consiglio di Amministrazione
Scarica il PDF 15/03/2018 Lista presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione
Scarica il PDF 15/03/2018 Lista presentata da BFF Luxembourg S.à r.l. per la nomina del Collegio sindacale
Scarica il PDF 15/03/2018 Lista presentata da un gruppo di investitori per la nomina del Collegio sindacale
Scarica il PDF 15/03/2018 Relazione sul governo societario e gli assetti proprietari
Scarica il PDF 28/02/2018 Dichiarazione dei candidati alla carica di membro del Consiglio di Amministrazione di Banca Farmafactoring S.p.A.
Scarica il PDF 23/02/2018 Dichiarazione dei candidati alla carica di membro del Collegio sindacale di Banca Farmafactoring S.p.A. – format
Scarica il PDF 23/02/2018 Modulo di delega per l’intervento in Assemblea
Scarica il PDF 23/02/2018 Modulo di delega e istruzioni di voto al rappresentante designato Computershare S.p.A.
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