Shareholders' Meeting 28 March 2019

Notice of call

25/02/2019 Notice of Ordinary and Extraordinary Shareholders’ Meeting .pdf
26/02/2019 Extract of the notice of call .pdf

Documents and reports Ordinary Shareholders' Meeting

07/03/2019 2018 Parent Company's draft financial statements - Available only in Italian. English version to follow .pdf
07/03/2019 Consolidated Annual Report 2018 - Available only in Italian. English version to follow .pdf
07/03/2019 Item 1 - Explanatory report of the Board of Directors .pdf
07/03/2019 Item 2 - Explanatory report of the Board of Directors on the allocation of the net income of the fiscal year .pdf
07/03/2019 Item 3.1 and 3.2 - Annual Report on Remuneration .pdf
28/02/2019 Item 3.3 - Information Document of BFF Banking Group’s Stock Option Plan .pdf
28/02/2019 Item 3.3 - Board of Directors’ report of Shareholders’ Meeting agenda. Proposed changes of the “Stock Option Plan of Banca Farmafactoring Banking Group” .pdf
28/02/2019 Item 3.4 - Information Document of one-off stock grant plan to employees .pdf
28/02/2019 Item 3.4 - Board of Directors’ report of Shareholders’ Meeting agenda. Stock grant plan to BFF Group’s employees .pdf
07/03/2019 Item 4 - Explanatory report of the Board of Directors on authorization to purchase and dispose of treasury shares .pdf

Declarations and proxy forms

25/02/2019 Proxy form for participation in the General Shareholders' Meeting .pdf
25/02/2019 Proxy form and Voting instructions to Computershare S.p.A. .pdf