Press Releases - Investors - BFF Banking Group
PR & Presentations
Milan, 22nd June 2022 – The Ordinary Shareholders' Meeting of BFF Bank S.p.A. ("BFF" or the "Bank"), the Parent Company of BFF Banking Group, chaired by Mr. Salvatore Messina, met today in a single call, and resolved to integrate the members of the Board of Statutory Auditors, and to appoint Ms. Nicoletta Paracchini as Standing Auditor and Chairman of the Board of Statutory Auditors, and Ms. Francesca Masotti and Mr. Carlo Carrera as Alternate Auditors.
It should be noted that, pursuant to the law and the current Articles of Association, the integration of the Board of Statutory Auditors was carried out according to the legal majorities, and that the aforesaid proposal of nominations was submitted by Studio Legale Trevisan & Associati on behalf of a group of shareholders with a quote of 4.86620%.
The Board of Statutory Auditors, in office until the approval of the financial statements as of 31st December 2023, is composed as follows:
Nicoletta Paracchini (Chairman)
Fabrizio Riccardo Di Giusto
Francesca MasottiCarlo Carrera.