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13 Mar 2023 20:38
Publication of documents relating to the Ordinary Shareholders’ Meeting of 13 April 2023 – Report on Remuneration

Milan, 13th March 2023 – BFF Bank S.p.A. ("BFF" or the "Bank") informs that the following document pertaining to the Bank's Ordinary Shareholders' Meeting of 13th April 2023 (the "Shareholders' Meeting") has been made available to the public today at the Bank’s registered office in Milan - Via Domenichino No. 5, on the authorized storage mechanism 1Info, as well as in the Investors > Governance > Shareholders’ Meeting Documentation > Shareholders’ Meeting 13 April 2023 section of BFF’s website:

  • Remuneration Report pursuant to Article 123-ter of Legislative Decree No. 58 of February 24, 1998, as well as the Annual Report on Remuneration Policy with regard to items 3, 4 and 5 on the agenda.