Banca Ifis

AGM Information • May 16, 2017

Informazione Regolamentata n. 0147-28-2017		Data/Ora Ricezione 16 Maggio 2017 09:53:26	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	89628
Nome utilizzatore	:	IFISN01 - DI GIORGIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	16 Maggio 2017 09:53:26
Data/Ora Inizio Diffusione presunta	:	16 Maggio 2017 09:53:27
Oggetto	:	NOTICE - Minutes of the annual ordinary shareholders' meeting - 21 April 2017
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 21 April 2017 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, 16 May 2017

Chairman of the Board of Directors Sebastien Egon Fürstenberg