Banca Ifis

Report Publication Announcement • May 15, 2020

Informazione Regolamentata n. 0147-50-2020		Data/Ora Ricezione 15 Maggio 2020 12:50:46	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	132516
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	15 Maggio 2020 12:50:46
Data/Ora Inizio Diffusione presunta	:	15 Maggio 2020 12:50:47
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato.

Notice of publication of documents

Mestre (Venice), 15 May 2020 – With reference to the Shareholders' Meeting, scheduled for the 23th of April 2020, 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 23 April 2020 section.

Head of Communications and External Relations

Rosalba Benedetto

+39 335 5319310 rosalba.benedetto@bancaifis.it www.bancaifis.it

Head of the Press Office Eleonora Vallin

+39 342 8554140 eleonora.vallin@bancaifis.it www.bancaifis.it

Head of IR and Corporate Development Martino Da Rio

+39 02 24129953 martino.dario@bancaifis.it www.bancaifis.it

Press Office

Image Building

Claudia Caracausi, Davide Bruzzese c.caracausi@imagebuilding.it d.bruzzese@imagebuilding.it + 39 02 89011300