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Year archive

Banca Ifis — 2022 filings

All 129 regulatory filings released by Banca Ifis (IF) in 2022, sourced directly from the official regulator.

129 Filings
2022 Period
2022 filings (129)
Filing Released Lang
Interim Report at 30 September 2022
Interim / Quarterly Report 9M 2022
2022-11-10 English
Resoconto intermedio di gestione al 30 settembre 2022
Interim / Quarterly Report 9M 2022
2022-11-10 Italian
3Q22 results
Investor Presentation Q3 2022
2022-11-10 English
Banca Ifis: net profit up 32% to 105,5 million Euro in the first nine months of 2022
Earnings Release 9M 2022
2022-11-10 English
Banca Ifis: utile netto in crescita del 32% a 105,5 milioni di euro nei primi nove mesi del 2022
Earnings Release 9M 2022
2022-11-10 Italian
Banca Ifis: 3Q2022 results - Conference call invite
Regulatory Filings
2022-10-24 Italian
Banca Ifis: Liability Management Exercise – exchange offer relating to the subordinated NC5 Tier 2 2017/2027 notes
Capital/Financing Update
2022-09-29 Italian
Banca Ifis announces 2030 emission reduction targets for the Net-Zero Banking Alliance (NZBA) •
Regulatory Filings
2022-09-27 Italian
Banca Ifis comunica i target di riduzione delle emissioni al 2030 per la Net-Zero Banking Alliance (NZBA)
Environmental & Social Information
2022-09-27 Italian
Banca Ifis: Liability Management Exercise – exchange offer relating to the subordinated NC5 Tier 2 2017/2027 notes
Capital/Financing Update
2022-09-26 Italian
Banca Ifis: operazione di Liability Management – offerta di scambio sul Prestito Obbligazionario Subordinato Tier 2 2017/2027 NC5
Capital/Financing Update
2022-09-26 Italian
Banca Ifis, Liability Management Exercise in relation to the subordinated NC5 Tier 2 2017/2027 notes with a nominal value of EUR 400 million
Capital/Financing Update
2022-09-16 Italian
Banca Ifis, operazione di Liability Management in relazione al Prestito Obbligazionario Subordinato Tier 2 2017/2027 NC5 per un valore nominale di 400
Capital/Financing Update
2022-09-16 Italian
Banca Ifis si conferma market leader nel segmento Npl unsecured: nel primo semestre 2022 acquisti per 1,4 miliardi
Regulatory Filings
2022-09-12 Italian
Notice of the publication of documents
Report Publication Announcement
2022-08-11 English
Minutes of the Ordinary Shareholders meeting - 28 July 2022
AGM Information
2022-08-11 English
Minutes of the Extraordinary Shareholders' Meeting of “BANCA IFIS S.P.A.” - 28/07/2022
AGM Information
2022-08-11 English
Avviso di pubblicazione documenti - verbali assemblea straordinaria e ordinaria 28/07/2022
AGM Information
2022-08-05 Italian
Verbale Assemblea ordinaria 28/07/2022
AGM Information
2022-08-05 Italian
Verbale Assemblea Straordinaria 28/07/2022
AGM Information
2022-08-05 Italian
Consolidated Half-Year Financial Report at 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-04 English
Relazione semestrale consolidata al 30 giugno 2022
Interim / Quarterly Report H1 2022
2022-08-04 Italian
Summary account of the votes - EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING 28th July 2022 - errata corrige
Declaration of Voting Results & Voting Rights Announcements
2022-08-04 English
Rendiconto sintetico delle votazioni - Assemblea straordinaria e ordinaria 28 luglio 2022 - errata corrige
Declaration of Voting Results & Voting Rights Announcements
2022-08-04 Italian
2Q22 Results
Investor Presentation Q2 2022
2022-08-04 English
Banca Ifis: net profit up 50% to 72,5 million Euro in H1 2022
Earnings Release H1 2022
2022-08-04 English
Banca Ifis: utile netto in crescita del 50% a 72,5 milioni di euro nel 1° semestre 2022
Earnings Release H1 2022
2022-08-04 Italian
Banca Ifis - Summary account of the votes
Declaration of Voting Results & Voting Rights Announcements
2022-07-28 English
Banca Ifis - Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2022-07-28 Italian
Conference Call Invite_4 August 22_Presentation 1H2022 results
Report Publication Announcement
2022-07-25 English
Information Document related to the Long Term Incentive Plan called the "2021-2023 LTI Plan"
Remuneration Information
2022-06-16 English
Documento informativo relativo al Piano di incentivazione di lungo termine denominato "Piano LTI 2021-2023"
Remuneration Information
2022-06-16 Italian
Report on Remuneration Policy and Remuneration Paid - 2022
Remuneration Information
2022-06-16 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti - 2022
Remuneration Information
2022-06-16 Italian
Explanatory report of tne board of directors on item of of the agenda of the shareholders’ meeting - 28 July 2022
AGM Information
2022-06-15 English
Relazione illustrativa del CDA in merito alle materie poste all'ordine del giorno dell'Assemblea degli Azionisti 28 luglio 2022
AGM Information
2022-06-15 Italian
Notice of call of extraordinary and ordinary shareholders' meeting - Banca Ifis S.p.A. 28 July 2022
AGM Information
2022-06-15 English
Avviso di convocazione Assemblea Straordinaria e Ordinaria Banca Ifis S.p.A. 28 luglio 2022
AGM Information
2022-06-15 Italian
Allegato 3F - Maggio 2022
Director's Dealing
2022-06-03 Italian
Notice of the publication of documents
Report Publication Announcement
2022-05-26 English
MINUTES OF THE ORDINARY SHAREHOLDERS MEETING 28 APRIL 2022
AGM Information
2022-05-26 English
Banca Ifis among the best Italian banks in terms of capital strength
Regulatory Filings
2022-05-23 English
Banca Ifis tra le migliori banche italiane in termini di solidità patrimoniale
Regulatory Filings
2022-05-23 Italian
Avviso di pubblicazione documenti
Report Publication Announcement
2022-05-23 Italian
Verbale Assemblea ordinaria Banca Ifis S.p.A. 28 aprile 2022
AGM Information
2022-05-23 Italian
Consolidated Interim Report at 31st March 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
Resoconto intermedio di gestione consolidato al 31/03/2022
Interim / Quarterly Report Q1 2022
2022-05-12 Italian
1Q22 results
Interim / Quarterly Report Q1 2022
2022-05-12 English
Banca Ifis: net profit up 74% to 35 million Euro in Q1 2022. Business Plan objectives confirmed
Earnings Release Q1 2022
2022-05-12 Italian
Banca Ifis: utile netto in crescita del 74% a 35 milioni di euro nel 1° trimestre 2022. Confermati gli obiettivi del piano industriale
Earnings Release Q1 2022
2022-05-12 Italian
Comunicazione Internal Dealing - Alberto Staccione
Director's Dealing
2022-05-04 Italian
Banca Ifis - Summary account of the votes
AGM Information
2022-05-03 Italian
Banca Ifis - Rendiconto sintetico delle votazioni
AGM Information
2022-05-03 Italian
Conference Call invite - Banca Ifis: 1Q2022 results
Report Publication Announcement
2022-05-03 Italian
Banca Ifis, the Shareholders’ Meeting approves the 2021 financial statements and a dividend of 0.95 Euro per share
AGM Information
2022-04-28 English
Banca Ifis, l’Assemblea degli Azionisti approva il bilancio 2021 e un dividendo di 0,95 euro per azione
AGM Information
2022-04-28 Italian
Conclusion of the share buyback programme in support of the "2021-2023 LTI Plan" Update on the execution of the share buyback programme 18/22 April
Transaction in Own Shares
2022-04-26 English
Concluso il programma di acquisto di azioni proprie a sostegno del “Piano LTI 2021-2023” Aggiornamento esecuzione programma di acquisto 18/22 aprile
Transaction in Own Shares
2022-04-26 Italian
Notice on the purchase of treasury shares from 11 April to 14 April 2022
Transaction in Own Shares
2022-04-19 English
Informativa su acquisto azioni proprie dall’11 aprile al 14 aprile 2022
Transaction in Own Shares
2022-04-19 English
Proposte di deliberazione concernenti i punti 3.1, 3.3, 3.4 e 4.2 all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti di Banca Ifis S.p.A.
AGM Information
2022-04-15 Italian
Informativa su acquisto azioni proprie dal 4 aprile all’8 aprile 2022
Transaction in Own Shares
2022-04-11 English
Notice on the purchase of treasury shares from 4 April to 8 April 2022
Transaction in Own Shares
2022-04-11 English
Assemblea degli azionisti del 28 aprile 2022. Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information
2022-04-07 Italian
Shareholders' Meeting of 28 April 2022. Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors
AGM Information
2022-04-07 English
Lista 2 - Candidati al Collegio Sindacale
AGM Information
2022-04-07 Italian
Lista 2 - Candidati al Consiglio di Amministrazione
AGM Information
2022-04-07 Italian
Lista 1 - Candidati al Collegio Sindacale
AGM Information
2022-04-07 Italian
Lista 1 - Candidati al Consiglio di Amministrazione
AGM Information
2022-04-07 Italian
Notice on the purchase of treasury shares from 28 March to 1 April 2022
Transaction in Own Shares
2022-04-04 English
Informativa su acquisto azioni proprie dal 28 marzo al 1° aprile
Transaction in Own Shares
2022-04-04 English
Reasoned proposal of the Board of Statutory Auditors - increase of the statutory audit fee for the 2021 financial statements
Audit Report / Information FY 2021
2022-04-01 English
Proposta motivata del Collegio Sindacale - integrazione del corrispettivo per la revisione legale relativa al bilancio 2021
AGM Information
2022-04-01 Italian
Notice of the publication of documents
Report Publication Announcement
2022-03-31 English
Avviso di pubblicazione documenti
Report Publication Announcement
2022-03-31 Italian
Consolidated non-financial statement 2021
Environmental & Social Information
2022-03-31 English
Dichiarazione Non Finanziaria consolidata 2021
Audit Report / Information FY 2021
2022-03-31 Italian
Report on remuneration Policy and Remuneration paid
Remuneration Information
2022-03-31 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2022-03-31 Italian
Information Document regarding the remuneration plan based on financial instruments
Remuneration Information
2022-03-31 English
Documento informativo in ordine ai piani di compensi basati su strumenti finanziari
Remuneration Information
2022-03-31 Italian
Report on Corporate Governance and Shareholding Structure
Governance Information
2022-03-31 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2022-03-31 Italian
Public Disclosure - Pillar III
Audit Report / Information FY 2021
2022-03-31 English
Informativa al pubblico - Pillar III
Audit Report / Information FY 2021
2022-03-31 Italian
Notice on the purchase of treasury shares from 21 to 25 March 2022
Transaction in Own Shares
2022-03-28 English
Informativa su acquisto azioni proprie dal 21 al 25 marzo 2022
Transaction in Own Shares
2022-03-28 Italian
Notice on the purchase of treasury shares from 14 to 18 March 2022
Transaction in Own Shares
2022-03-21 English
Informativa su acquisto azioni proprie nel periodo 14 marzo 2022 – 18 marzo 2022
Transaction in Own Shares
2022-03-21 Italian
Information Document regarding the remuneration plan based on financial instruments
Remuneration Information
2022-03-18 English
Documento informativo in ordine a piani di compensi basati su strumenti finanziari
Remuneration Information
2022-03-18 Italian
REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS ON THE CONFERRAL OF THE AUDIT ASSIGNMENT FOR 2023-2031 AND DETERMINATION OF REMUNERATION
Audit Report / Information FY 2021
2022-03-18 English
PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE SUL CONFERIMENTO DELL’INCARICO DI REVISIONE LEGALE 2023/2031 E DETERMINAZIONE DEL COMPENSO
Audit Report / Information FY 2021
2022-03-18 English
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement
2022-03-18 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE IN MERITO ALLE MATERIE ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information
2022-03-18 Italian
NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING Banca Ifis - 28/04/2022
AGM Information
2022-03-18 Italian
Avviso di convocazione Assemblea Ordinaria Banca Ifis - 28/04/2022
AGM Information
2022-03-18 Italian
Qualitative and quantitative composition of the Board of Statutory Auditors 2022
Governance Information
2022-03-16 English
Composizione qualitativa e quantitativa del Collegio Sindacale 2022
Board/Management Information
2022-03-16 Italian
Qualitative and quantitative composition deemed optimal of the Board of Directors 2022
Governance Information
2022-03-16 English
Composizione quali-quantitativa ritenuta ottimale del Consiglio di Amministrazione 2022
Governance Information
2022-03-16 Italian
Share buy-back: Banca Ifis S.p.A. to launch own share purchase programme to support its “LTI Plan 2021–2023”
Transaction in Own Shares
2022-03-14 English
Banca Ifis: the BoD has approved the 2021 draft financial statements and dividend proposal of 0,95 Euro/share, equal to twice the 2020 coupon
Earnings Release FY 2021
2022-03-10 Italian
Banca Ifis, il Cda approva il progetto di bilancio 2021 e propone un dividendo di 0,95 euro per azione pari al doppio della cedola dell’esercizio 2020
Notice of Dividend Amount
2022-03-10 Italian
Comunicazione Internal Dealing - Preve Riccardo
Director's Dealing
2022-03-03 Italian
Comunicazione internal dealing - Lucia Martinoli
Director's Dealing
2022-02-22 Italian
Banca Ifis: the merger by incorporation of Credifarma into Farbanca has been approved
M&A Activity
2022-02-21 English
Business Plan 2022-2024
Investor Presentation
2022-02-17 English
Banca Ifis D.O.E.S.: 2022-2024 business plan approved
Investor Presentation
2022-02-17 Italian
Business Plan 2022-2024
Investor Presentation
2022-02-10 English
Banca Ifis D.O.E.S.: 2022-2024 business plan approved
Investor Presentation
2022-02-10 English
Banca Ifis D.O.E.S.: approvato il piano industriale 2022-2024
Management Reports
2022-02-10 Italian
2021 Preliminary Results
Earnings Release Q4 2021
2022-02-10 English
Banca Ifis supera i target e chiude il 2021 con l’utile netto in crescita del 46,2% a 100,6 milioni di euro
Earnings Release FY 2021
2022-02-10 Italian
Banca Ifis exceeds targets and closes 2021 with net profit up 46,2% to 100,6 million Euro
Earnings Release FY 2021
2022-02-10 English
REMIND - Banca Ifis presents the 2022-2024 Business Plan
Regulatory Filings
2022-02-04 Romanian
Notice of the publication of documents
Report Publication Announcement
2022-01-19 English
Avviso di pubblicazione documenti
Report Publication Announcement
2022-01-19 Italian
MINUTES OF THE ORDINARY SHAREHOLDERS MEETING 21 DECEMBER 2021 - Banca Ifis
AGM Information
2022-01-19 English
Verbale di Assemblea Ordinaria degli Azionisti di Banca Ifis del 21/12/2021
AGM Information
2022-01-19 Italian
Banca Ifis approves the Liquidity Funding Plan 2022
Regulatory Filings
2022-01-17 English
Banca Ifis approva il Liquidity Funding Plan 2022
Regulatory Filings
2022-01-17 Italian
Calendario degli eventi societari 2022 - ANNULLA E SOSTITUISCE IL PRECEDENTE
Report Publication Announcement
2022-01-13 Italian
2022 Corporate events calendar - ANNULLA E SOSTITUISCE IL PRECEDENTE
Report Publication Announcement
2022-01-13 Italian
Calendario degli eventi societari 2022
Report Publication Announcement
2022-01-13 Italian
2022 Corporate events calendar
Report Publication Announcement
2022-01-13 English
Banca Ifis presents the 2022-2024 Business Plan
Report Publication Announcement
2022-01-12 Italian
Banca Ifis si conferma market leader negli NPL unsecured. Nel 2021 acquisti per 3,7 miliardi di euro di valore nominale
Regulatory Filings
2022-01-05 Italian
Banca Ifis confirms its position as market leader in unsecured NPLs. NPLs acquired worth 3,7 billion Euro in 2021
Legal Proceedings Report
2022-01-05 Italian