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Governance
Governance
19/04/2021
Ordinary Shareholders’ Meeting minutes
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25/03/2021
Press release
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29/03/2021
Available in Italian only
Summary voting report of the Shareholders’ Meeting
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10/02/2021
Notice of ordinary Shareholders’ Meeting
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10/02/2021
In Italian only
Notice of ordinary Shareholders’ Meeting – EXTRACT
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04/03/2021
Item 1 – Parent Company’s draft financial statements 2020
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19/03/2021
Item 1 – Consolidated Annual Report 2020
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04/03/2021
Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year
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04/03/2021
Item 3 - Authorisation for the purchase and disposal of treasury shares pursuant to articles 2357 and 2357-ter of the Italian Civil Code, art. 132 of Legislative Decree no. 58/1998, and art. 144-bis of the Regulation approved by Consob with resolution 11971/1999. Related resolutions
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04/03/2021
Item 4 - Report on Remuneration and Compensation paid 2020
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10/02/2021
Item 5 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF
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10/02/2021
Item 6 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF
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16/03/2021
Item 6 - Proposal of resolution of BFF's BoD
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23/02/2021
List no 2 submitted by the Investors of Directors of BFF
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04/03/2021
List no 2 submitted by the Investors of Directors of BFF
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04/03/2021
List n°1 submitted by a group of investors of BFF
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19/01/2021
Guidelines for Shareholders on the qualitative and quantitative composition of the Board of Directors and for the preparation of the list of the Board of Directors
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10/02/2021
Guidelines for Shareholders on the qualitative and quantitative composition of the Statutory Auditors
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04/03/2021
Corporate Governance and Share Ownership Report 2020
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04/03/2021
Consolidated non-financial disclosure (NFD) 2020
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09/03/2021
AGM 25th March 2021
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16/03/2021
Proxy form for the Designated Representative pursuant to art. 135-novies, Legislative Decree no. 58/1998 (Subdelegation)
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16/03/2021
Proxy form for the Designated Representative pursuant to art. 135-undecies, Legislative Decree no. 58/1998 (Proxy)
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