Banca Ifis

Earnings Release • Mar 7, 2019

Informazione Regolamentata n. 0147-10-2019		Data/Ora Ricezione 07 Marzo 2019 12:38:02	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	114769
Nome utilizzatore	:	IFISN03 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	07 Marzo 2019 12:38:02
Data/Ora Inizio Diffusione presunta	:	07 Marzo 2019 12:38:04
Oggetto	:	Banca IFIS, the BoD approved the 2018 draft financial statement and rising dividend proposal of € 1.05/share
Testo del comunicato

Vedi allegato.

Banca IFIS, the BoD approved the 2018 draft financial statement and rising dividend proposal of € 1.05/share

Mestre (Venice), March 7 th , 2019 – The Board of Directors of Banca IFIS met today under the chairmanship of Alessandro Csillaghy de Pacser and approved the draft financial statement for the year 2018 which incorporate the preliminary results as of December 31 st , 2018, previously approved by the Board and disclosed to the market on February 11th , 2019. The financial statement reflects an annual group net profit of 146.8 million Euro.

The 2018 draft financial statement will be submitted to the Shareholders' Meeting on April 19th . For more details, please see the press release on the preliminary results, available in the "Media Press" section of the website: http://www.bancaifis.it.

At the Shareholders' Meeting that will take place on April 19th , 2019, the Board will propose to issue a 5% rising dividend equal to 1.05 Euro gross/share: payment date as of May 2 nd , 2019, record date on April 30th , 2019, ex dividend date (coupon no.22) on April 29th , 2019.

The dividend will be paid through the authorized financial intermediaries with which shares are registered in the Monte Titoli system.

The Meeting notice and documentation on the meeting minutes will be published according to terms and guidelines stipulated by the regulations in effect.

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