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Shareholder's Meeting Documentation - Investors - BFF Banking Group
INVESTORS
Governance
2023
2022
2021
2020
2019
2018
07 September 2023
Shareholders' Meeting 07 September 2023
13 April 2023
Shareholders' Meeting 13 April 2023
22 June 2022
Shareholders' Meeting 22 June 2022
31 March 2022
Shareholders' Meeting 31 March 2022
07 Oct 2021
Shareholders' Meeting 7th October 2021
25 Mar 2021
Shareholders' Meeting 25th March 2021
28 Jan 2021
Shareholders’ Meeting 28th January 2021
02 Apr 2020
Shareholders' Meeting 02 April 2020
28 Mar 2019
Shareholders' Meeting 28 March 2019
5 Apr 2018
Shareholders' Meeting 5 April 2018
Governance Structure
Board of Directors
Salvatore Messina
Federico Fornari Luswergh
Massimiliano Belingheri
Anna Kunkl
Michaela Aumann
Piotr Enryk Stepniak
Domenico Gammaldi
Monica Magrì
Giovanna Villa
Board of Statutory Auditors
Auditing Firm
Supervisory Body
Remuneration Committee
Related-Party Transactions Committee
Appointment Committee
Risk and Control Committee
Guidelines for Shareholders
Guidelines of the Board of Directors
Guidelines of the Board of Statutory Auditors
Corporate Documents
Articles of Association
Code of Ethics
Organisational Model of Legislative Decree 231
System of Internal Control and Risk Management
Legality Rating
Health & Safety Management System
Certificates
Procedures and Regulations
Board of Directors Regulation
Related-Party Transactions
Remuneration and Incentive
Shareholder's Meeting Regulations
Procedure of Inside Information
Internal Dealing Procedure
Procedure Insider Register
Anti-Corruption Policy
Engagement Policy
Diversity & inclusion policy
Internal Dealing
Shareholder's Meeting Documentation
Group structure