Skip to main content
Banca Ifis logo

Banca Ifis — Investor Relations & Filings

Ticker · IF ISIN · IT0003188064 LEI · 8156005420362AE59184 XMIL Financial and insurance activities
Open in API
Filings indexed 1,516 across all filing types
Latest filing 2024-03-18 Remuneration Information
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
Documento informativo in ordine a piani di compensi basati su strumenti finanziari_2024
Remuneration Information Classification · 96% confidence The document is titled "Documento Informativo in ordine al sistema di incentivazione e alle altre remunerazioni variabili basate su strumenti finanziari" (Informative Document regarding the incentive system and other variable remunerations based on financial instruments). It explicitly mentions being prepared in compliance with Italian regulations (TUF, Regolamento Emittenti, CONSOB, Banca d'Italia Supervisory Provisions) concerning remuneration policies and plans based on financial instruments, specifically referencing Article 123-ter TUF (which relates to the Remuneration Report) and Schema 7 of Annex 3A of the Issuers' Regulation. Although it discusses remuneration, which might suggest a Remuneration Report (DEF 14A), the core purpose described is to provide information about a specific financial instrument-based compensation plan ("Piano 2024") to be submitted for shareholder approval at the upcoming Assembly (mentioned as April 18, 2024). This structure—a detailed document explaining a specific compensation plan involving shares, submitted for approval—is characteristic of the information required for shareholder votes on remuneration, often linked to the Proxy Statement or the remuneration section of the Annual General Meeting materials. However, given the specific focus on the structure and details of a compensation plan based on financial instruments, and the reference to the 'Relazione sulla remunerazione ai sensi dell'articolo 123-ter TUF' (Remuneration Report), this document strongly aligns with the disclosure requirements for executive compensation, which is covered by the DEF 14A definition (Remuneration Information). Crucially, the document is a detailed informational document about remuneration plans, not a general proxy solicitation (PSI) or the AGM presentation itself (AGM-R). It is a specific disclosure mandated by Italian law regarding compensation structures.
2024-03-18 Italian
Documento informativo in ordine a piani di compensi basati su strumenti finanziari_2024
Remuneration Information Classification · 96% confidence The document is titled "Documento Informativo in ordine al sistema di incentivazione e alle altre remunerazioni variabili basate su strumenti finanziari" (Informative Document regarding the incentive system and other variable remunerations based on financial instruments). It explicitly mentions being prepared in accordance with Italian law (TUF, Regolamento Emittenti) and supervisory provisions (Disposizioni di Vigilanza di Banca d'Italia) concerning remuneration policies and incentive plans based on financial instruments. It details the recipients, objectives, and structure of the 'Piano 2024' (Plan 2024) for variable compensation, which is to be submitted for shareholder approval at the upcoming Assembly (Assemblea ordinaria dei soci convocata per il 18 aprile 2024). This content strongly aligns with the disclosure requirements for executive compensation and incentive plans, which is covered by the Remuneration Information category (DEF 14A in the US context, but here we must map to the provided definitions). While it discusses remuneration, the specific focus on the plan structure, submission to the Assembly, and compliance with remuneration regulations (like those often detailed in proxy statements or specific remuneration reports) points towards compensation disclosure. Given the options, 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit for a detailed document about an incentive/remuneration plan being presented to shareholders, even if it's an Italian-specific filing format.
2024-03-15 Italian
Banca Ifis_Shareholders' meeting_18.4.2024_Explanatory report by the BOD
AGM Information Classification · 98% confidence The document is explicitly titled "SHAREHOLDERS' MEETING EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING CONVENED FOR 18 APRIL 2024". It details the proposals to be voted on, including the approval of the 2023 Financial Statements (Item 1), the vote on the Remuneration Report (Item 2), and the appointment of a director (Item 3). This content is characteristic of materials prepared to inform shareholders before a general meeting, specifically relating to voting matters and governance disclosures required for such meetings. The closest fit among the provided codes is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information) or PSI (Proxy Solicitation & Information Statement) due to the specific items. However, since the document covers the entire agenda, including financial statement approval and director appointments, and is explicitly an 'Explanatory Report' for the Shareholders' Meeting, AGM-R is the most comprehensive classification. It is not a DEF 14A because it covers more than just remuneration, and while it contains remuneration disclosure (Item 2), the primary context is the meeting itself.
2024-03-15 English
Assemblea Banca Ifis_Relazione IIlustrativa_18.4.2024
AGM Information Classification · 98% confidence The document is explicitly titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE IN MERITO ALLE MATERIE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI ORDINARIA' (Explanatory Report of the Board of Directors on the Matters on the Agenda of the Ordinary Shareholders' Meeting). It details proposals for shareholder votes, specifically covering the approval of the 2023 Financial Statements (Punto 1) and the approval/consultation on the Remuneration Policy for 2024 (Punto 2). The content is a detailed explanatory document prepared for an Annual General Meeting (AGM) concerning statutory approvals, which aligns perfectly with the purpose of an AGM-related document, rather than being the AGM presentation itself (AGM-R) or a standalone remuneration report (DEF 14A). Since it is the explanatory report accompanying the AGM agenda items, it is best classified as related to the AGM process, but given the detailed nature covering financial statements and remuneration policy, it functions as a comprehensive preparatory document for the meeting. However, the structure strongly suggests it is the official document provided to shareholders ahead of the meeting to explain the resolutions, which is often covered by Proxy Solicitation/Information Statement (PSI) or the AGM materials themselves. Since the document is the 'Relazione Illustrativa' for the 'Assemblea degli Azionisti' and covers key items like financial statements and remuneration policy, it is a core document for the shareholder meeting. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the explanatory material presented for the Annual General Meeting.
2024-03-15 Italian
Banca Ifis_18.4.2024_Notice of call of shareholders' meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING" and details the date, time, location, and agenda for a meeting of shareholders (18 April 2024). The agenda includes items typically addressed at an AGM, such as the approval of the 2023 financial statements and the appointment of a director. Furthermore, it extensively discusses procedures for shareholder attendance, voting rights, and proxy delegation, which are central components of an Annual General Meeting (AGM) notice. This strongly indicates the document is related to the AGM, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. While it is a notice *for* the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), as it is the formal call itself.
2024-03-15 Italian
Avviso di convocazione dell'Assemblea Ordinaria di Banca Ifis S.p.A. del 18 aprile 2024
AGM Information Classification · 100% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting) for Banca Ifis S.p.A., scheduled for April 18, 2024. The agenda includes the approval of the 2023 financial statements, remuneration policy, and the appointment of a director. This document serves to formally convene the shareholders and outline the procedures for participation (exclusively via proxy/representative due to COVID-19 related regulations mentioned, specifically referencing articles related to shareholder meetings and voting rights). This content directly relates to the formal process of calling a General Meeting and providing necessary information for shareholders to vote. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is a notice of the meeting rather than the presentation itself, it is the primary document initiating the AGM process, making AGM-R the most specific fit among the options, as opposed to a general Regulatory Filing (RNS) or a Proxy Statement (PSI), which usually solicits votes based on detailed proposals, although there is overlap.
2024-03-15 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.