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Banca Ifis
AGM Information • May 8, 2023
4153_rns_2023-05-08_331e3d8b-ee2a-4992-8bf7-cff7a91d9093.pdf
AGM Information
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| Informazione Regolamentata n. 0147-26-2023 |
Data/Ora Ricezione 08 Maggio 2023 10:32:24 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | BANCA IFIS | |
| Identificativo Informazione Regolamentata |
: | 176491 | |
| Nome utilizzatore | : | IFISN01 - DA RIO | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 08 Maggio 2023 10:32:24 | |
| Data/Ora Inizio Diffusione presunta |
: | 08 Maggio 2023 10:32:25 | |
| Oggetto | : | Notice of the publication of documents | |
| Testo del comunicato |
Vedi allegato.
Notice of the publication of documents
Mestre (Venice), 8 May 2023 – With reference to the Shareholders' Meeting, scheduled for the 20th of April 2023, Banca Ifis announces that, in compliance with the law in force, the Minute of the Extraordinary and Ordinary Shareholders' Meeting is available to the public at the Bank's registered office, Borsa Italiana S.p.A. and on the authorised storage mechanism SDIR & STORAGE ,
The documentation is available to the public also on the website www.bancaifis.it in the Corporate Governance/Shareholders' Meeting of 20 April 2023 section.
Rosalba Benedetto Director Communication, Marketing, Public Affairs & Sustainability Banca Ifis S.p.A.
Davide Tammaro Head of Brand, Corporate Communications & Sustainability [email protected] +39 366 6258525
Martino Da Rio Head of IR and Corporate Development Banca Ifis S.p.A.
Davide Pastore Media Relations Manager [email protected] +39 337 1115357
