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Banca Ifis

Notice of Dividend Amount Mar 16, 2020

4153_agm-r_2020-03-16_79436b92-ffdc-4daa-af36-941d87413fb9.pdf

Notice of Dividend Amount

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Informazione
Regolamentata n.
0147-25-2020
Data/Ora Ricezione
16 Marzo 2020
17:20:18
MTA - Star
Societa' : BANCA IFIS
Identificativo
Informazione
Regolamentata
: 128878
Nome utilizzatore : IFISN01 - DA RIO
Tipologia : REGEM
Data/Ora Ricezione : 16 Marzo 2020 17:20:18
Data/Ora Inizio
Diffusione presunta
: 16 Marzo 2020 17:20:19
Oggetto : Notice to Shareholders
Testo del comunicato

Vedi allegato.

Notice to Shareholders

Mestre (Venice), 16 March 2020 – Banca IFIS would like to inform its Shareholders that, contrary to the communication of 12 March, in accordance with the Instructions to the Regulations of Markets Organized and Managed by Borsa Italiana (Title IA.2, Section IA.2.1, Art. IA.2.1.1) the dividend will be paid on 20 May 2020, with record date on 19 May 2020 and ex-dividend date (coupon no.23) on 18 May 2020.

The dividend will be paid through the authorized financial intermediaries with which the shares are registered in the Monte Titoli System.

At the Shareholders' Meeting of 23 April 2020, the Board will propose a dividend of 1.10 Euro gross per share, a 5% increase from last year.

The Meeting notice and documentation on the Meeting minutes will be published according to the terms and guidelines stipulated by the regulations in force.

Director of Communication and External Relations Rosalba Benedetto

+39 335 5319310 [email protected] www.bancaifis.it

Head of Press Office Eleonora Vallin

+39 342 8554140 [email protected] www.bancaifis.it

Head of IR e Corporate Development Martino Da Rio +39 02 24129953 [email protected] www.bancaifis.it

Press Office Image Building

Claudia Caracausi, Davide Bruzzese [email protected] [email protected] + 39 02 89011300

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