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Banca Ifis — Investor Relations & Filings

Ticker · IF ISIN · IT0003188064 LEI · 8156005420362AE59184 XMIL Financial and insurance activities
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Filings indexed 1,515 across all filing types
Latest filing 2025-01-07 Report Publication Anno…
Country IT Italy
Listing XMIL IF

About Banca Ifis

https://www.bancaifis.it/en/

Banca Ifis is a specialized financial services provider with a diversified business model focused on two primary areas: business financing and non-performing loan (NPL) management. The company supports small and medium-sized enterprises (SMEs) by offering a range of tailored solutions, including factoring for trade receivables, leasing, and medium to long-term loans. In the NPL sector, it specializes in the acquisition, management, and servicing of distressed credit portfolios. Additionally, Banca Ifis provides services to private customers, offering products such as high-yield deposit accounts (Rendimax Conto Deposito) and salary-backed loans. The bank also offers dedicated financial solutions for specific sectors, such as pharmacies.

Recent filings

Filing Released Lang Actions
Calendario eventi societari 2025_EN
Report Publication Announcement Classification · 99% confidence The document is a short press release dated January 7, 2025, titled "Calendar of Corporate Events 2025". It outlines future dates for board approvals of financial reports (Preliminary results, Q1 Report, Half-Year Report, Q3 Report) and dividend payment schedules. The document explicitly states that presentations of financial results will be the subject of a specific conference call communicated later, and it mentions that the approval of reports will be communicated separately. The document itself is an announcement about future corporate events and reporting schedules, not the reports themselves (like 10-K, IR, or ER). Given its nature as an announcement regarding the timing and schedule of future corporate disclosures and events, it fits best under the category for announcing the publication of reports or general regulatory updates. Since it specifically details the schedule for reporting events, it is a form of corporate communication announcing future disclosures. The closest fit among the options is RPA (Report Publication Announcement), as it announces the schedule for the publication of various reports (Q1, Half-Year, Q3). It is too specific for the general RNS fallback, and it is not a full report, transcript, or management discussion.
2025-01-07 English
Banca Ifis S.p.A._Minutes of the extraordinary and ordinary shareholders’ meeting
AGM Information Classification · 99% confidence The document is explicitly titled "MINUTES OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING BANCA IFIS S.p.A.". It details the date (November 28, 2024), the agenda items (amendments to Articles of Association, integration of fees for the auditing firm), the quorum calculation, the participation method (via Designated Representative), and the formal recording of proceedings by a Notary. This content perfectly matches the definition of minutes or official records of a general meeting, which falls under the scope of AGM-R (AGM Information), as Extraordinary and Ordinary Shareholders' Meetings are the core components of an AGM process, even if the document itself is the formal minutes rather than a presentation slide deck.
2024-12-23 English
Notice of the publication of documents
Report Publication Announcement Classification · 100% confidence The document is a short press release (3111 characters) from Banca Ifis, dated December 16, 2024. The subject line and main body explicitly state: "Notice of the publication of documents" and mention that the "Minute of the Ordinary Shareholders' Meeting is available to the public." This structure—announcing the availability of a specific document (the Minute of the AGM) rather than containing the full content of that document—fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the full minutes, but the notice about where to find them.
2024-12-16 English
Avviso di pubblicazione documenti
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Banca Ifis dated December 16, 2024. The key subject ('Oggetto') is 'Avviso di pubblicazione documenti' (Notice of document publication). The text explicitly states that the minutes ('verbale') of the Shareholders' Meeting held on November 28, 2024, are now available to the public at the registered office and via the authorized storage mechanism, and also on the company website. Since the document itself is a short notice announcing the availability of another document (the AGM minutes), it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the minutes/results (DVA), but the notice of their publication.
2024-12-16 Italian
BANCA IFIS S.p.A.’S ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles outlining the structure, purpose, capital, and rules for Shareholders' Meetings (including voting rights, proxies, and meeting procedures) of BANCA IFIS S.p.A. This content is characteristic of a company's foundational governing document, specifically the Articles of Association or Bylaws. While this information is often included in an Annual Report (10-K) or a Proxy Statement (DEF 14A/PSI), the document itself appears to be the full text of the Articles of Association. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for documents detailing internal rules, board structure, and governance practices, as the Articles of Association fundamentally define the company's governance framework. It is not a standard periodic filing like 10-K or ER, nor is it a simple announcement (RPA/RNS).
2024-12-16 English
VERBALE DI ASSEMBLEA STRAORDINARIA ED ORDINARIA DI "BANCA IFIS S.p.A."
AGM Information Classification · 100% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA STRAORDINARIA ED ORDINARIA DI "BANCA IFIS S.p.A.", which translates to 'Minutes of the Extraordinary and Ordinary Shareholders' Meeting'. It details the proceedings, quorum verification, voting procedures (including reliance on the Designated Representative due to COVID-era rules), the agenda items (statutory changes and auditor fee integration), and the attendance of directors and auditors for a meeting held on November 28, 2024. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the official minutes or record of the meeting. Therefore, the classification is AGM-R.
2024-12-16 Italian

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