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Banca Ifis — AGM Information 2016
Apr 20, 2016
4153_agm-r_2016-04-20_09ac63eb-cd94-462d-9f40-1ce87cf174a7.pdf
AGM Information
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| Informazione Regolamentata n. 0147-23-2016 |
Data/Ora Ricezione 20 Aprile 2016 09:24:07 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | BANCA IFIS | |
| Identificativo Informazione Regolamentata |
: | 72812 | |
| Nome utilizzatore | : | IFISN01 - DI GIORGIO | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 20 Aprile 2016 09:24:07 | |
| Data/Ora Inizio Diffusione presunta |
: | 20 Aprile 2016 09:39:08 | |
| Oggetto | : | Minutes of the annual ordinary shareholders' meeting - 22 March 2016 |
|
| Testo del comunicato |
Vedi allegato.
Via Terraglio 63, Mestre, Venice, Italy Share capital - Euro 53.811.095 fully paid in Tax code and Venice Company Register no. 02505630109 – ABI 3205.2
MINUTES OF THE ANNUAL ORDINARY SHAREHOLDERS' MEETING
The Minutes of the Annual Ordinary Shareholders' Meeting held on 22 March 2016 are available to the public at Banca IFIS's registered office, the Italian Stock Exchange (la Borsa Italiana S.p.A.), on website *, as well as on Banca IFIS's website at *www.bancaifis.it .
Venice - Mestre, 20 April 2016
Chairman of the Board of Directors Sebastien Egon Fürstenberg