Banca Ifis — AGM Information 2020

Apr 23, 2020

Informazione Regolamentata n. 0147-41-2020		Data/Ora Ricezione 23 Aprile 2020 14:14:18	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	131201
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	23 Aprile 2020 14:14:18
Data/Ora Inizio Diffusione presunta	:	23 Aprile 2020 14:14:19
Oggetto	:	Banca IFIS: the Shareholders' Meeting approves the 2019 financial statements
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Banca IFIS: the Shareholders' Meeting approves the 2019 financial statements

Mestre (Venice), 23 April 2020 - The Ordinary Shareholders' Meeting of Banca IFIS S.p.A., which met today in single call, chaired by Ernesto Fürstenberg Fassio in accordance with the applicable provisions and hence in the manner set out in Art. 106 of the Decree-Law No. 18 of 17 March 2020, approved:

• the 2019 financial statements;

• the distribution of a dividend of 1,10 Euro per share on 2019 profits and the deferral of its payment until at least 1 October 2020, and therefore the execution of the said payment after that date, where regulations or recommendations by the supervisory authorities preventing this are not issued before then;
• the Banca IFIS Group's remuneration policies, as set out in the "Remuneration Policy and Compensation Report" for 2020;
• the update of the rules and procedures of the Shareholders' Meeting;
• the proposal by the shareholder La Scogliera S.p.A. to appoint Riccardo Preve as the new director replacing the outgoing director Alessandro Csillaghy De Pacser.

Director of Communications and External Relations Rosalba Benedetto

+39 335 5319310 rosalba.benedetto@bancaifis.it www.bancaifis.it

Head of the 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

Press Office Image Building

Claudia Caracausi, Davide Bruzzese c.caracausi@imagebuilding.it d.bruzzese@imagebuilding.it + 39 02 89011300