Press Releases - Investors - BFF Banking Group
PR & Presentations
Milan, 2nd February 2021.
BFF Banking Group informs that today the following documentation relating to the ordinary and extraordinary Shareholders’ Meeting of Banca Farmafactoring S.p.A. (“BFF” or the “Bank”), held on 28th January 2021, has been made available to the public at the Bank’s registered office in Milan – Via Domenichino n. 5, on the authorized storage mechanism 1Info, as well as in the Governance > Shareholder’s Meeting Documentation > Shareholders' Meeting 28 January 2021 section of BFF Group’s website:
- the ordinary and extraordinary Shareholders’ Meeting minutes, registered in the Companies’ Registration List of Milan, Monza-Brianza and Lodi on 1st February 2021;
- the summary voting report of the extraordinary Shareholders’ Meeting, pursuant to art. 125-quater, paragraph 2, of the Legislative Decree n. 58/98 and art. 85 of CONSOB Regulation n. 11971/99.