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Year archive

Banca Ifis — 2025 filings

All 210 regulatory filings released by Banca Ifis (IF) in 2025, sourced directly from the official regulator.

210 Filings
2025 Period
2025 filings (210)
Filing Released Lang
Comunicazione Internal Dealing - La Scogliera SA
Director's Dealing
2025-12-30 Italian
Banca Ifis: Completion of Due Diligence on illimity Bank
M&A Activity
2025-12-18 English
Banca Ifis: concluse le attività di due diligence su illimity Bank
Regulatory Filings
2025-12-18 Italian
COMUNICAZIONE INTERNAL DEALING PREVE COSTRUZIONI S.P.A.
Director's Dealing
2025-12-11 Italian
Banca Ifis: Riccardo Preve and Moroello Diaz della Vittoria Pallavicini co-opted as Members of the Board of Directors
Board/Management Information
2025-12-11 English
Banca Ifis, Riccardo Preve e Moroello Diaz della Vittoria Pallavicini cooptati come Consiglieri di Amministrazione
Board/Management Information
2025-12-11 Italian
Banca Ifis ha sottoscritto il contratto di cessione della partecipazione del 50% detenuta da illimity Bank in Hype
M&A Activity
2025-12-10 Italian
Interim report at 30 September 2025
Interim / Quarterly Report 9M 2025
2025-11-10 English
Resoconto intermedio di gestione al 30 settembre 2025
Interim / Quarterly Report 9M 2025
2025-11-10 Italian
Banca Ifis: 9M25 Results
Investor Presentation
2025-11-10 English
Banca Ifis: utile netto di 472,3 milioni di euro che include gli effetti del primo consolidamento di illimity. Approvata la distribuzione di un acconto sul dividendo 2025 pari a 1,2 euro per azione
Earnings Release 9M 2025
2025-11-10 Italian
Banca Ifis: net profit of 472,3 million Euro including the effects of the first consolidation of illimity. Distribution approved of a 2025 interim dividend of 1,2 Euro per share
Interim / Quarterly Report 9M 2025
2025-11-10 English
BANCA CF+ S.p.A. CONCLUDE CON SUCCESSO L'EMISSIONE DI UN BOND ADDITIONAL TIER 1 PER € 40 MLN
Capital/Financing Update
2025-11-04 Italian
Banca Ifis: accettata l’offerta di 85 milioni di euro ricevuta da Banca Sella per la cessione della partecipazione detenuta da illimity in Hype
M&A Activity
2025-11-03 Italian
Banca Ifis: Conference Call risultati 9M 2025
Report Publication Announcement
2025-10-30 Italian
Banca Ifis: Conference Call 9M 2025 Results
Report Publication Announcement
2025-10-30 English
Banca Ifis: Appointed the Chairman of the Remuneration Committee and integrated the members of the Supervisory Body
Board/Management Information
2025-10-23 English
Banca Ifis: nominata la Presidente del Comitato Remunerazioni e integrati i Componenti dell’Organismo di Vigilanza
Board/Management Information
2025-10-23 Italian
I consiglieri Regazzi e Meruzzi entrano a far parte del CdA di illimity Bank e si dimettono dal CdA di Banca Ifis
Board/Management Information
2025-10-07 Italian
Regazzi and Meruzzi appointed to the Board of Directors of illimity Bank and resign from the Board of Directors of Banca Ifis
Board/Management Information
2025-10-07 English
Banca Ifis Articles of Association: change in share capital
Governance Information
2025-09-19 English
Statuto di Banca Ifis: variazione capitale sociale
Audit Report / Information FY 2025
2025-09-19 Italian
BANCA IFIS HAS COMPLETED THE SQUEEZE-OUT AND REACHED 100% OF THE SHARE CAPITAL OF ILLIMITY BANK
Delisting Announcement
2025-09-19 English
BANCA IFIS HA COMPLETATO LO SQUEEZE OUT E RAGGIUNTO IL 100% DEL CAPITALE SOCIALE DI ILLIMITY BANK
Delisting Announcement
2025-09-19 Italian
Banca Ifis: Corporate events Calendar Updated 2025
Report Publication Announcement
2025-09-18 English
Banca Ifis: Aggiornamento del calendario degli eventi societari 2025
Report Publication Announcement
2025-09-18 Italian
BANCA IFIS: FINAL RESULTS OF THE PERIOD FOR SUBMITTING SALE REQUESTS THE SETTLEMENT OF THE SQUEEZE OUT WILL TAKE PLACE ON 19 SEPTEMBER 2025
Delisting Announcement
2025-09-16 English
BANCA IFIS: RISULTATI DEFINITIVI DEL PERIODO DI PRESENTAZIONE DELLE RICHIESTE DI VENDITA IL REGOLAMENTO DELLO SQUEEZE OUT AVRÀ LUOGO IL 19 SETTEMBRE 2025
Delisting Announcement
2025-09-16 Italian
BANCA IFIS: END OF THE PERIOD FOR THE SUBMISSION OF THE SALE REQUESTS PROVISIONAL RESULTS
M&A Activity
2025-09-12 English
BANCA IFIS: TERMINATO IL PERIODO DI PRESENTAZIONE DELLE RICHIESTE DI VENDITA RISULTATI PROVVISORI
M&A Activity
2025-09-12 Italian
BANCA IFIS S.P.A.: NUOVA COMPOSIZIONE DEL CAPITALE SOCIALE SOTTOSCRITTO E VERSATO RISULTANTE DELL’AUMENTO DI CAPITALE SOCIALE
Share Issue/Capital Change
2025-09-05 Italian
BANCA IFIS S.P.A.:NEW COMPOSITION OF THE SUBSCRIBED AND PAID-UP SHARE CAPITAL RESULTING FROM THE SHARE CAPITAL INCREASE
Share Issue/Capital Change
2025-09-05 English
comunicato stampa semestrale 30 giugno 2025
Earnings Release H1 2025
2025-08-08 Italian
Relazione finanziaria semestrale consolidata al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-08-01 Italian
Consolidated half-yearly financial report as of 30 June 2025
Interim / Quarterly Report H1 2025
2025-08-01 English
Presentation on results as of 2Q2025
Investor Presentation
2025-08-01 English
Consolidated Results for the First Half of 2025
Earnings Release H1 2025
2025-08-01 English
Risultati Consolidati del Primo Semestre 2025
Earnings Release H1 2025
2025-08-01 Italian
BANCA IFIS, BEGINNING OF THE SELL-OUT PHASE FOR THE OFFER OVER ILLIMITY BANK S.P.A. THE ALTERNATIVE CONSIDERATION IN CASH WILL BE EQUAL TO 4.0767 EURO PER SHARE
M&A Activity
2025-07-23 English
BANCA IFIS, AL VIA LA FASE DI SELL-OUT PER L’OPAS SU ILLIMITY BANK S.P.A. IL CORRISPETTIVO ALTERNATIVO IN DENARO FISSATO A 4,0767 EURO PER AZIONE
M&A Activity
2025-07-23 Italian
Banca Ifis: new composition of the subscribed and paid-up share capital resulting from the share capital increase
Capital/Financing Update
2025-07-21 English
Banca Ifis: nuova composizione del capitale sociale sottoscritto e versato risultante dall’aumento di capitale sociale
Capital/Financing Update
2025-07-21 Italian
OPAS ILLIMITY: THE FINAL RESULTS OF THE REOPENING OF TERMS CONFIRM THE PROVISIONAL RESULTS.
M&A Activity
2025-07-16 English
OPAS ILLIMITY: I RISULTATI DEFINITIVI DELLA RIAPERTURA DEI TERMINI CONFERMANO I RISULTATI PROVVISORI.
M&A Activity
2025-07-16 Italian
BANCA IFIS REACHES THE 92.488% OF THE SHARE CAPITAL OF ILLIMITY BANK S.P.A. (TAKING INTO ACCOUNT THE TREASURY SHARES) AT THE END OF THE PERIOD OF REOPENING OF TERMS
Delisting Announcement
2025-07-11 English
BANCA IFIS RAGGIUNGE IL 92,488% DEL CAPITALE SOCIALE DI ILLIMITY BANK S.P.A. (TENUTO CONTO DELLE AZIONI PROPRIE) ALLA CHIUSURA DEL PERIODO DI RIAPERTURA DEI TERMINI
M&A Activity
2025-07-11 Italian
Banca Ifis completes the issue of a €400 million bond maturing in November 2029
Capital/Financing Update
2025-07-10 English
Banca Ifis completa l’emissione di un bond da 400 milioni di euro con scadenza a novembre 2029
Capital/Financing Update
2025-07-08 Italian
Conference Call - Banca Ifis: 1H 2025 Results
Report Publication Announcement
2025-07-07 English
Banca Ifis: Risultati 1H 2025
Report Publication Announcement
2025-07-07 Italian
Notice pursuant to Article 85-bis of the Regulation adopted by CONSOB resolution 14 May 1999, no. 11971 (“Issuers’ Regulations”).
Delisting Announcement
2025-07-04 English
Avviso ai sensi dell’articolo 85-bis del Regolamento adottato con delibera CONSOB 14 maggio 1999, n. 11971 (“Regolamento Emittenti”).
M&A Activity
2025-07-04 Italian
I RISULTATI DEFINITIVI DELL’OFFERTA CONFERMANO I RISULTATI PROVVISORI EFFICACIA INCONDIZIONATA DELL’OFFERTA
M&A Activity
2025-07-01 Italian
FINAL RESULTS OF THE OFFER CONFIRM THE PROVISIONAL RESULTS UNCONDITIONAL EFFECTIVENESS OF THE OFFER
M&A Activity
2025-07-01 English
END OF THE ACCEPTANCE PERIOD TO THE OFFER BANCA IFIS ENDS THE ACCEPTANCE PERIOD REACHING THE 84.092% OF THE SHARE CAPITAL OF ILLIMITY BANK S.P.A.
M&A Activity
2025-06-27 English
CONCLUSIONE DEL PERIODO DI ADESIONE ALL’OFFERTA: BANCA IFIS CONCLUDE IL PERIODO D’OFFERTA RAGGIUNGENDO L’84,092% DEL CAPITALE SOCIALE DI ILLIMITY BANK S.P.A.
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 Italian
AS AT 26 JUNE, THE 52.335% OF THE SHARE CAPITAL ADHERED TO THE OFFER TOMORROW IS THE LAST DAY TO ADHERE TO THE OFFER PUBLICATION OF THE UPDATED APPRAISAL REPORT ON THE ILLIMITY SHARES
M&A Activity
2025-06-26 English
AL 26 GIUGNO LE ADESIONI AMMONTANO AL 52,335% DEL CAPITALE DOMANI È L’ULTIMO GIORNO PER ADERIRE ALL’OFFERTA PUBBLICATA LA RELAZIONE DI STIMA AGGIORNATA DELLE AZIONI DI ILLIMITY
M&A Activity
2025-06-26 Italian
PREMIUM IN CASH EQUAL TO 5% PER SHARE IN CASE OF ACCEPTANCES HIGHER THAN 90% OF THE SHARE CAPITAL
Major Shareholding Notification
2025-06-25 English
PREMIO IN DENARO DEL 5% PER AZIONE IN CASO DI ADESIONI SUPERIORI AL 90% DEL CAPITALE SOCIALE
M&A Activity
2025-06-24 Italian
BANCA IFIS RAISES THE NON-WAIVABLE MINIMUM THRESHOLD FOR THE OFFER TO BE EFFECTIVE FROM 45% TO 60% OF THE SHARE CAPITAL OF ILLIMITY
M&A Activity
2025-06-17 English
BANCA IFIS ALZA LA SOTTO-SOGLIA IRRINUNCIABILE PER L'EFFICACIA DELL'OFFERTA DAL 45% AL 60% DEL CAPITALE DI ILLIMITY
Regulatory Filings
2025-06-17 Italian
LA SCOGLIERA SA FULLY CONFIRMS ITS SUPPORT TO THE VOLUNTARY TOTALITARIAN TENDER AND EXCHANGE OFFER OVER THE SHARES OF ILLIMITY BANK
M&A Activity
2025-06-04 English
LA SCOGLIERA SA CONFERMA PIENAMENTE IL PROPRIO SUPPORTO ALL’OPAS PROMOSSA DA BANCA IFIS SU ILLIMITY BANK
M&A Activity
2025-06-04 Italian
Allegato 3F - Maggio 2025
Transaction in Own Shares
2025-06-03 Italian
ACCEPTANCE FORM TO THE VOLUNTARY TOTALITARIAN TENDER AND EXCHANGE OFFER
M&A Activity
2025-05-21 English
Comunicazione Internal Dealing Sollecito
Director's Dealing
2025-05-16 Italian
Comunicazioni Internal Dealing - Fabrizi Massimiliano
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Benedetto
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Da Rio
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing - Baracchi Mauro
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Lucia Martinoli
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Lanza
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Zingone
Director's Dealing
2025-05-16 Italian
Comunicazione Internal Dealing Geertman
Director's Dealing
2025-05-16 Italian
Explanatory Report of the Board of Directors of Banca Ifis S.p.A._Exercise of proxy for share capital increase
Capital/Financing Update
2025-05-15 English
BANCA IFIS S.p.A.’S ARTICLES OF ASSOCIATION
Regulatory Filings
2025-05-15 English
Comunicazione Internal Dealing Mauro Baracchi
Director's Dealing
2025-05-13 Italian
Comunicazioni Internal Dealing Lucia Martinoli
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Serena Sollecito
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Fabio Lanza
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Amministratore Delegato
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Massimiliano Fabrizi
Director's Dealing
2025-05-13 Italian
Comunicazioni Internal Dealing - Da Rio Andrea
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Raffaele Zingone
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Rosalba Benedetto
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing - Serena Sollecito
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Lucia Martinoli
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Fabio Lanza
Director's Dealing
2025-05-13 Italian
Comunicazioni Internal Dealing - Mauro Baracchi
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing - Massimiliano Fabrizi
Director's Dealing
2025-05-13 Italian
Comunicazione Internal Dealing Raffaele Zingone
Director's Dealing
2025-05-13 Italian
Statuto di Banca Ifis
Regulatory Filings
2025-05-13 Italian
Comunicazione Internal Dealing Massimiliano Fabrizi
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing Mauro Baracchi
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing - Angelo Ferracchiati
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing Rosalba Benedetto
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing - Lucia Martinoli
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing Mauro Baracchi
Director's Dealing
2025-05-12 Italian
Internal Dealing - Serena Sollecito
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing Fabio Lanza
Director's Dealing
2025-05-12 Italian
Comunicazione Internal Dealing Raffaele Zingone
Director's Dealing
2025-05-12 Italian
Internal Dealing - Alberto Staccione
Director's Dealing
2025-05-12 Italian
SHARE CAPITAL INCREASE TO SERVE THE VOLUNTARY TENDER AND EXCHANGE OFFER PROMOTED BY BANCA IFIS S.P.A. OVER ALL THE ORDINARY SHARES OF ILLIMITY BANK S.P.A.
Capital/Financing Update
2025-05-09 English
AUMENTO DEL CAPITALE SOCIALE A SERVIZIO DELL’OFFERTA PUBBLICA DI ACQUISTO E SCAMBIO VOLONTARIA PROMOSSA DA BANCA IFIS S.P.A. SULLA TOTALITÀ DELLE AZIONI DI ILLIMITY BANK S.P.A.
Capital/Financing Update
2025-05-09 Italian
BANCA IFIS PUBLISHED THE OFFER DOCUMENT RELATING TO THE OFFER OVER ILLIMITY BANK ACCEPTANCE PERIOD FROM 19 MAY 2025 TO 27 JUNE 2025
M&A Activity
2025-05-09 English
BANCA IFIS HA PUBBLICATO IL DOCUMENTO DI OFFERTA RELATIVO ALL’OFFERTA SU ILLIMITY BANK PERIODO DI ADESIONE DAL 19 MAGGIO 2025 AL 27 GIUGNO 2025
M&A Activity
2025-05-09 Italian
SCHEDA DI ADESIONE ALL’OFFERTA PUBBLICA DI ACQUISTO E SCAMBIO VOLONTARIA TOTALITARIA
Proxy Solicitation & Information Statement
2025-05-09 Italian
Documento di Esenzione relativo all’offerta di massime n. 8.406.781 azioni di Banca Ifis S.p.A
Capital/Financing Update
2025-05-09 Italian
DOCUMENTO DI OFFERTA OFFERTA PUBBLICA DI ACQUISTO E SCAMBIO VOLONTARIA TOTALITARIA
M&A Activity
2025-05-09 Italian
Banca Ifis: Bylaws updated and approved by the shareholders' meeting on April 17, 2025
Regulatory Filings
2025-05-09 English
Banca Ifis: Statuto aggiornato e approvato dall'Assemblea degli Azionisti del 17 aprile 2025
Regulatory Filings
2025-05-09 Italian
Banca Ifis: Minutes of the Shareholders' meeting held on 17 april 2025
AGM Information
2025-05-09 English
Banca Ifis: Verbale del CdA dell'8 maggio 2025 per esercizio della delega per l’aumento di capitale sociale
Governance Information
2025-05-08 Italian
RELAZIONE ILLUSTRATIVA DEL CDA DI BANCA IFIS PER DELIBERA AUMENTO CAPITALE DOCIALE
Proxy Solicitation & Information Statement
2025-05-08 Italian
RELAZIONE DELLA SOCIETÀ DI REVISIONE SUL PREZZO DI EMISSIONE DELLE AZIONI RELATIVE ALL’AUMENTO DI CAPITALE CON ESCLUSIONE DEL DIRITTO DI OPZIONE
Audit Report / Information FY 2025
2025-05-08 Italian
Banca Ifis: Consolidated Interim Report at 31 March 2025
Interim / Quarterly Report Q1 2025
2025-05-08 English
Banca Ifis: Resoconto intermedio di gestione consolidato al 31 marzo 2025
Interim / Quarterly Report Q1 2025
2025-05-08 Italian
APPROVAL BY CONSOB OF THE OFFER DOCUMENT RELATING TO THE OFFER OVER ILLIMITY BANK
M&A Activity
2025-05-07 English
APPROVAZIONE DA PARTE DI CONSOB DEL DOCUMENTO DI OFFERTA RELATIVO ALL’OFFERTA SU ILLIMITY BANK
M&A Activity
2025-05-07 Italian
Verbale dell'Assemblea degli Azionisti di Banca Ifis del 17 aprile 2025
AGM Information
2025-05-06 Italian
DOPO IL VIA LIBERA RICEVUTO DA BCE, BANCA IFIS OTTIENE ANCHE LE AUTORIZZAZIONI DI BANCA D’ITALIA PER L’OFFERTA SU ILLIMITY BANK S.P.A.
M&A Activity
2025-05-02 Italian
AFTER THE APPROVAL OF THE ECB, BANCA IFIS ALSO RECEIVED ALSO THE AUTHORISATIONS FROM THE BANK OF ITALY FOR THE OFFER OVER ILLIMITY BANK S.P.A.
M&A Activity
2025-05-02 English
Banca Ifis: 1Q 2025 Results
Report Publication Announcement
2025-04-30 English
Banca Ifis: Risultati 1Q 2025
Report Publication Announcement
2025-04-30 Italian
VOLUNTARY TENDER AND EXCHANGE OFFER PROMOTED BY BANCA IFIS S.P.A. OVER ALL THE SHARES OF ILLIMITY BANK S.P.A.
M&A Activity
2025-04-29 English
OFFERTA PUBBLICA DI ACQUISTO E SCAMBIO VOLONTARIA PROMOSSA DA BANCA IFIS S.P.A. SULLA TOTALITÀ DELLE AZIONI DI ILLIMITY BANK S.P.A.
M&A Activity
2025-04-29 Italian
COMUNICATO STAMPA BILANCIO 31/12/2024
Earnings Release FY 2024
2025-04-28 Italian
NOMINA SINDACO SUPPLENTE - NOMINA SINDACO EFFETTIVO
Board/Management Information
2025-04-28 Italian
Shareholders' Meeting: Voting report
Declaration of Voting Results & Voting Rights Announcements
2025-04-18 English
Assemblea degli Azionisti: Rendiconto Votazioni
Declaration of Voting Results & Voting Rights Announcements
2025-04-18 Italian
Shareholders' Meeting of 17 April 2025: Voting report
Declaration of Voting Results & Voting Rights Announcements
2025-04-18 English
Assemblea degli Azionisti del 17 aprile 2025: Rendiconto delle votazioni
Declaration of Voting Results & Voting Rights Announcements
2025-04-18 Italian
Banca Ifis: resolutions passed by the Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2025-04-17 English
Banca Ifis: delibere assunte dall'Assemblea Ordinaria e Straordinaria degli azionisti
AGM Information
2025-04-17 Italian
EXPLANATORY NOTES TO THE REPORT BY THE BOARD OF DIRECTORS ON ITEM 1) ON THE AGENDA OF THE SHAREHOLDERS' MEETING CONVENED, IN EXTRAORDINARY SESSION, ON 17 APRIL 2025 IN A SINGLE CALL 14 APRIL
AGM Information
2025-04-16 English
Publication of the supplementary note to the Explanatory Report for the Shareholders’ Meetings
Report Publication Announcement
2025-04-14 English
Richiesta CONSOB: Pubblicata la nota integrativa alla Relazione illustrativa in vista dell’Assemblea degli Azionisti
AGM Information
2025-04-14 Italian
RICHIESTA CONSOB: NOTA INTEGRATIVA ALLA RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 1) ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDIANRIA DEGLI AZIONISTI
AGM Information
2025-04-14 Italian
Appraisal report pursuant to Article 2343-ter, paragraph 2, letter b) of the Italian Civil Code concerning the value of the shares of Illimity Bank S.p.A.
Regulatory Filings
2025-04-02 English
Proposte La Scogliera punti 2.1, 2.2, 2.4 e 3.2 odg
AGM Information
2025-03-28 Italian
Banca Ifis, Documents for the Shareholders' Meeting filed
AGM Information
2025-03-27 English
Banca Ifis, depositati i documenti per l’Assemblea degli Azionisti
AGM Information
2025-03-27 Italian
Relazione di stima ai sensi dell’art. 2343-ter, comma 2, lett. b) c.c.
M&A Activity
2025-03-27 Italian
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS’ MEETING, CONVENED IN EXTRAORDINARY SESSION, ON 17 APRIL 2025 IN A SINGLE CALL (
AGM Information
2025-03-27 English
Annual Report 2024
Annual Report FY 2024
2025-03-27 English
Report on Remuneration Policy and Remuneration Paid 2025
Remuneration Information
2025-03-27 English
Relazione sulla Remunerazione e sui compensi corrisposti 2025
Remuneration Information
2025-03-27 Italian
Report on Corporate Governance and Shareholding Structure 2024
Governance Information
2025-03-27 English
Relazione sul governo societario e gli assetti proprietari 2024
Governance Information
2025-03-27 Italian
Banca Ifis, BIlanci al 31.12.2024
Annual Report FY 2024
2025-03-27 Italian
Public Desclosure Pillar III
Governance Information
2025-03-26 English
Informativa al Pubblico Pillar III
Regulatory Filings
2025-03-26 Italian
Rules of the Shareholders meeting
AGM Information
2025-03-26 English
Regolamento Assemblea degli Azionisti di Banca Ifis
AGM Information
2025-03-26 Italian
Reasoned proposal of the Board of Statutory Auditors
AGM Information
2025-03-26 English
EXPLANATORY REPORT BY THE BoD ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement
2025-03-26 English
Banca Ifis, filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors in relation to the Shareholders' Meeting of 17 April 2025.
Board/Management Information
2025-03-24 English
Banca Ifis, depositate le liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale per l’Assemblea degli Azionisti del 17 aprile 2025.
AGM Information
2025-03-24 Italian
Lista n. 1 - Deposito della lista dei candidati per la nomina del Collegio Sindacale di Banca Ifis
Proxy Solicitation & Information Statement
2025-03-24 Italian
Lista n. 1 - Deposito lista per la nomina del Consiglio di Amministraziazione di Banca Ifis
Proxy Solicitation & Information Statement
2025-03-24 Italian
Lista n. 2 - Deposito lista Collegio Sindacale di BANCA IFIS ai sensi dell’art. 21 dello Statuto Sociale
AGM Information
2025-03-24 Italian
Lista n. 2 - Deposito lista Consiglio di Amministrazione di BANCA IFIS ai sensi dell’art. 11 dello Statuto Sociale
Board/Management Information
2025-03-24 Italian
Information document on remuneration Plan based on Financial Instruments 2025
Remuneration Information
2025-03-19 English
Documento informativo in ordine a piani di compensi basati su strumenti finanziari
Remuneration Information
2025-03-19 Italian
Banca Ifis, fulfilment of the condition relationg to the obtainment of the Golden Power
Regulatory Filings
2025-03-17 English
Banca Ifis, avverata la condizione relativa all’ottenimento dell’autorizzazione Golden Power
Regulatory Filings
2025-03-17 Italian
Comunicazione Internal Dealing La Scogliera
Director's Dealing
2025-03-14 Italian
SHAREHOLDERS’ MEETING OF BANCA IFIS S.P.A. – SUPPLEMENT TO NOTICE OF CALL
AGM Information
2025-03-12 English
Comunicazione Internal Dealing La Scogliera
Director's Dealing
2025-03-12 Italian
Comunicazione Internal Dealing La Scogliera SA
Director's Dealing
2025-03-11 Italian
Authorization granted by the Italian Authority for the transaction between Banca Ifis and illimity ENG
M&A Activity
2025-03-10 English
Banca Ifis Opas su illimity avveramento della condizione Antitrust ITA
M&A Activity
2025-03-10 Italian
Internal Dealing - La Scogliera SA
Director's Dealing
2025-03-07 Italian
Internal Dealing - La Scogliera SA
Director's Dealing
2025-03-07 Italian
Documento Informativo in ordine ai piani di compensi basati su strumenti finanziari 2025
Remuneration Information
2025-03-07 Italian
Composition qualitative and quantitative deemend optimal of the Board of Directors
Governance Information
2025-03-07 English
Composition qualitative and quantitative deemed optimal of the Board of Statutory
Governance Information
2025-03-07 English
COMPOSIZIONE QUALIQUANTITATIVA CS
Board/Management Information
2025-03-07 Italian
COMPOSIZIONE QUALIQUANTITATIVA CS
Governance Information
2025-03-07 Italian
COMPOSIZIONE QUALITQUANTITATIVA CDA
Governance Information
2025-03-07 Italian
COMPOSIZIONE QUALITQUANTITATIVA CDA
Governance Information
2025-03-07 Italian
PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE
AGM Information
2025-03-07 Italian
PROPOSTA MOTIVATA DEL COLLEGIO SINDACALE
AGM Information
2025-03-07 Italian
2025_04_17_Integrazione avviso di convocazione_Assemblea Ordinaria_Banca Ifis
AGM Information
2025-03-07 Italian
CS_Banca Ifis_Approvazione progetto di bilancio 2024_ITA
Report Publication Announcement
2025-03-06 Italian
PR_Banca Ifis Draft of Financial Statement 2024_EN
Earnings Release FY 2024
2025-03-06 English
PR_Banca Ifis Draft of Financial Statement 2024_EN
Earnings Release FY 2024
2025-03-06 English
PR_Banca Ifis 2024 preliminary results_ENG
Earnings Release FY 2024
2025-02-10 English
CS_BancaIfis2024_ITA
Earnings Release FY 2024
2025-02-10 Italian
Presentazione 2024 results
Earnings Release FY 2024
2025-02-10 English
Pj Alto Fusto - CoS deposito DDO
M&A Activity
2025-01-27 English
Pj Alto Fusto - CoS deposito DDO
M&A Activity
2025-01-27 Italian
CS conference call risultati preliminari 2024
Report Publication Announcement
2025-01-24 Italian
Conference Call Banca Ifis: FY 2024 Preliminary Results
Call Transcript
2025-01-24 English
DIMISSIONI SINDACO EFFETTIVO
Board/Management Information
2025-01-21 Italian
2025_04_17_NOTICE OF CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING
AGM Information
2025-01-15 English
Comunicazione Internal Dealing La Scogliera SA
Director's Dealing
2025-01-13 Italian
Voluntary purchase and exchange offer for illimity
Investor Presentation
2025-01-08 English
CS_Conf call _Banca Ifis_080125
M&A Activity
2025-01-08 Italian
PR_Conf call invite Banca Ifis 080125_ENG
Regulatory Filings
2025-01-08 English
PR_La Scogliera_Illimity_ENG
M&A Activity
2025-01-08 English
CS_La Scogliera_Illimity
M&A Activity
2025-01-08 Italian
Banca Ifis_Avviso di Convocazione Assemblea Straordinaria
AGM Information
2025-01-08 Italian
PR_Banca Ifis_Illimity ENG
M&A Activity
2025-01-08 English
CS_Banca Ifis_Illimity ITA
M&A Activity
2025-01-08 Italian
Banca Ifis_Communication pursuant to Article 102 CFA
M&A Activity
2025-01-08 English
Banca Ifis_Comunicazione ex art. 102 TUF
M&A Activity
2025-01-08 Italian
Calendario eventi societari 2025_ITA
Report Publication Announcement
2025-01-07 Italian
Calendario eventi societari 2025_EN
Report Publication Announcement
2025-01-07 English