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Banca Ifis
Notice of Dividend Amount • Mar 12, 2020
4153_mda_2020-03-12_986d6871-78e2-4eca-8c65-70551803cf32.pdf
Notice of Dividend Amount
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| Informazione Regolamentata n. 0147-23-2020 |
Data/Ora Ricezione 12 Marzo 2020 16:19:49 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | BANCA IFIS | |
| Identificativo Informazione Regolamentata |
: | 128666 | |
| Nome utilizzatore | : | IFISN01 - DA RIO | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 12 Marzo 2020 16:19:49 | |
| Data/Ora Inizio Diffusione presunta |
: | 12 Marzo 2020 16:19:50 | |
| Oggetto | : | Banca IFIS, the BoD approved the 2019 draft financial statement and rising dividend proposal of 1.10 euro/share |
|
| Testo del comunicato |
Vedi allegato.
Banca IFIS, the BoD approved the 2019 draft financial statement and rising dividend proposal of 1.10 Euro/share
Rome, March 12th, 2020 – The Board of Directors of Banca IFIS met today under the chairmanship of Ernesto Fürstenberg Fassio and approved the draft financial statement for the year 2019 which incorporate the preliminary results as of December 31st , 2019, previously approved by the Board and disclosed to the market on February 11th, 2020. The financial statement reflects an annual group net profit of 123.1 million Euro.
The 2019 draft financial statement will be submitted to the Shareholders' Meeting on April 23rd. For more details, please see the press release on the preliminary results, available in the "Media Press" section of the website: http://www.bancaifis.it.
At the Shareholders' Meeting that will take place on April 23rd, 2019, the Board will propose to issue a 5% rising dividend equal to 1.10 Euro gross/share: payment date as of May 6th 2020, record date on May 5th , 2020, ex dividend date (coupon no.23) on May 4 th , 2020.
The dividend will be paid through the authorized financial intermediaries with which shares are registered in the Monte Titoli system.
The Meeting notice and documentation on the meeting minutes will be published according to terms and guidelines stipulated by the regulations in effect.
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