Banca Ifis

Report Publication Announcement • Aug 11, 2022

Informazione Regolamentata n. 0147-62-2022		Data/Ora Ricezione 11 Agosto 2022 14:24:50	Euronext Star Milan
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	166124
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	11 Agosto 2022 14:24:50
Data/Ora Inizio Diffusione presunta	:	11 Agosto 2022 14:24:51
Oggetto	:	Notice of the publication of documents
Testo del comunicato

Vedi allegato.

Notice of the publication of documents

Mestre (Venice), 11 August 2022 – With reference to the Shareholders' Meeting, scheduled for the 28th of July 2022, Banca Ifis announces that, in compliance with the law in force, the Minutes of the Straordinary and Ordinary Shareholders' Meeting are 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 Corporate Governance/Shareholders' Meeting of 28 July 2022 section.

Rosalba Benedetto

Director of Communication, Marketing and External relations Banca Ifis S.p.A.

Biancamaria Verde

Responsabile Relazioni con i Media Banca Ifis S.p.A. + 39 335 677 5663

Martino Da Rio

Head of IR and Corporate Development Banca Ifis S.p.A. M. +39 02 24129953

Cristina Fossati, Luisella Murtas Press Office Image Building + 39 02 89011300

www.bancaifis.it