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Banca Ifis

Report Publication Announcement May 10, 2024

4153_rns_2024-05-10_a1576a76-dcb9-4b41-a2cc-544035c97dda.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0147-26-2024
Data/Ora Inizio Diffusione
10 Maggio 2024 14:58:27
Euronext Star Milan
Societa' : BANCA IFIS
Identificativo Informazione
Regolamentata
: 190425
Utenza - Referente : IFISN07 - DA RIO
Tipologia : REGEM
Data/Ora Ricezione : 10 Maggio 2024 14:58:27
Data/Ora Inizio Diffusione : 10 Maggio 2024 14:58:27
Oggetto : Notice of the publication of documents
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PRESS RELEASE

Notice of the publication of documents

Mestre (Venice) - May 10, 2024 – With reference to the Shareholders' Meeting, scheduled for the 18th of April 2024, Banca Ifis announces that, in compliance with the law in force, the Minute of the Ordinary Shareholders' Meeting is available to the public at the Bank's registered office, Borsa Italiana S.p.A. and on the authorised storage mechanism SDIR & STORAGE ,

The documentation is available to the public also on the website www.bancaifis.it in the Home/About us/Corporate Governance/Shareholders' Meeting section.

Rosalba Benedetto Director Communication, Marketing, Public Affairs & Sustainability Banca Ifis S.p.A.

Davide Tammaro Head of Brand, Corporate Communications & Sustainability [email protected] +39 366 6258525

Martino Da Rio Head of IR and Corporate Development Banca Ifis S.p.A.

Davide Pastore Media Relations Manager [email protected] +39 337 1115357

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