Banca Ifis

Report Publication Announcement • May 26, 2022

Informazione Regolamentata n. 0147-54-2022		Data/Ora Ricezione 26 Maggio 2022 12:55:27	Euronext Star Milan
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	162810
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	26 Maggio 2022 12:55:27
Data/Ora Inizio Diffusione presunta	:	26 Maggio 2022 12:55:28
Oggetto	:	Notice of the publication of documents
Testo del comunicato

Vedi allegato.

Notice of the publication of documents

Mestre (Venice), 26 May 2022 – With reference to the Shareholders' Meeting, scheduled for the 28th of April 2022, 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 Corporate Governance/Shareholders' Meeting of 28 April 2022 section.

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

Davide Tammaro Responsabile Brand e Corporate Reputation Banca Ifis S.p.A. M. +39 366 6258525

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