Banca Ifis — AGM Information 2019

Mar 26, 2019

Informazione Regolamentata n. 0147-41-2019		Data/Ora Ricezione 26 Marzo 2019 17:46:50	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	115790
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM; 2.2
Data/Ora Ricezione	:	26 Marzo 2019 17:46:50
Data/Ora Inizio Diffusione presunta	:	26 Marzo 2019 17:46:51
Oggetto	:	Election of the Board of Directors and Board of Auditors: lists of candidates
Testo del comunicato

Vedi allegato.

Annual Shareholders' Meeting on 19th of April 2019 Election of the Board of Directors and Board of Auditors: lists of candidates

Mestre (Venice), 25 March 2019 – With reference to the Shareholders' Meeting, scheduled as a single meeting for the 19th of April 2019, Banca IFIS announces that the following lists of candidates for the position of member of the Board of Directors and member of the Board of Auditors were presented by shareholder Preve Costruzioni S.p.A.:

Candidates for the position of Board of Directors:

• 1. Riccardo Preve
• 1. Giovanni Angioni

Candidates for the Board of Auditors: Standing Auditor

1. Paolo Bifulco

Substitute Auditor

1. Giorgio Stefano Marcolongo

The lists are available to the public at the registered office and Borsa Italiana S.p.A. as well as published on the www.bancaifis.it website (specifically in the Corporate Governance/Shareholders' Meetings section), with the prescribed documentation and the accompanying information, within the deadlines set by current legislation.

The documents are also published on Borsa Italiana S.p.A.'s website www.borsaitaliana.it and on the authorized storage mechanism SDIR & STORAGE .

Head of Press Office Eleonora Vallin

+39 342 8554140 eleonora.vallin@bancaifis.it www.bancaifis.it

Head of IR and Corporate Development Martino Da Rio +39 02 24129953 martino.dario@bancaifis.it www.bancaifis.it