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Banca Ifis

Report Publication Announcement May 29, 2019

4153_rns_2019-05-29_d784f017-93e9-4866-abc1-0bdb40a9f371.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0147-62-2019
Data/Ora Ricezione
29 Maggio 2019
11:25:17
MTA - Star
Societa' : BANCA IFIS
Identificativo
Informazione
Regolamentata
: 119122
Nome utilizzatore : IFISN01 - DA RIO
Tipologia : REGEM
Data/Ora Ricezione : 29 Maggio 2019 11:25:17
Data/Ora Inizio
Diffusione presunta
: 29 Maggio 2019 11:25:19
Oggetto : Notice of publication of documents
Testo del comunicato

Vedi allegato.

Notice of publication of documents

Mestre (Venice), 29 May 2019 – With reference to the Shareholders' Meeting, scheduled as a single meeting for the 19th of April 2019, 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 Annual Ordinary Shareholders' Meeting.

The documentation is available to the public also on the website www.bancaifis.it in the Corporate Governance/Shareholders' Meeting of 19 April 2019 section.

Responsabile Ufficio Stampa Eleonora Vallin

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

Responsabile IR e Corporate Development Martino Da Rio

+39 02 24129953 [email protected] www.bancaifis.it

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