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Banca Ifis — AGM Information 2017
May 16, 2017
4153_agm-r_2017-05-16_cd06d318-777c-4c49-ad45-82b08abd5907.pdf
AGM Information
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| 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