Banca Ifis

Report Publication Announcement • Jan 19, 2022

Informazione Regolamentata n. 0147-11-2022		Data/Ora Ricezione 19 Gennaio 2022 10:34:54	Euronext Star Milan
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	156446
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Gennaio 2022 10:34:54
Data/Ora Inizio Diffusione presunta	:	19 Gennaio 2022 10:34:55
Oggetto	:	Notice of the publication of documents
Testo del comunicato

Vedi allegato.

Notice of the publication of documents

Mestre (Venice), 19 January 2022 – With reference to the Ordinary Shareholders' Meeting, scheduled for the 21st of December 2021, Banca Ifis announces that, in compliance with the law in force, the following documentation 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 Minutes of the Meeting.

The documentation is available to the public also on the website www.bancaifis.it in the Corporate Governance/ Shareholders' Meeting of 21st December 2021 section.

Rosalba Benedetto

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

Eleonora Vallin Head of Press Office Banca Ifis S.p.A. M. +39 342 8554140

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