Banca Ifis

Report Publication Announcement • May 18, 2021

Informazione Regolamentata n. 0147-35-2021		Data/Ora Ricezione 18 Maggio 2021 13:14:24	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	147432
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	18 Maggio 2021 13:14:24
Data/Ora Inizio Diffusione presunta	:	18 Maggio 2021 13:14:26
Oggetto	:	Notice of the publication of documents
Testo del comunicato

Vedi allegato.

Notice of the publication of documents

Mestre (Venice), 18 May 2021 – With reference to the Shareholders' Meeting, scheduled for the 22nd of April 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 Minute of the Ordinary Shareholders' Meeting.

The documentation is available to the public also on the website www.bancaifis.it in the Corporate Governance/Shareholders' Meeting of 22 April 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

Andrea Nalon

Press Office Banca Ifis S.p.A. M. +39 335 822 5211

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