Banca Ifis — AGM Information 2018

May 14, 2018

Informazione Regolamentata n. 0147-37-2018		Data/Ora Ricezione 14 Maggio 2018 10:39:51	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	103732
Nome utilizzatore	:	IFISN01 - DI GIORGIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Maggio 2018 10:39:51
Data/Ora Inizio Diffusione presunta	:	14 Maggio 2018 10:39:52
Oggetto	:	Minutes of the annual ordinary shareholders' meeting
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 19 April 2018 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, 14 May 2018

Chairman of the Board of Directors Sebastien Egon Fürstenberg