Banca Ifis

Report Publication Announcement • Jan 17, 2020

Informazione Regolamentata n. 0147-10-2020		Data/Ora Ricezione 17 Gennaio 2020 09:18:21	MTA - Star
Societa'	:	BANCA IFIS
Identificativo Informazione Regolamentata	:	126751
Nome utilizzatore	:	IFISN01 - DA RIO
Tipologia	:	REGEM
Data/Ora Ricezione	:	17 Gennaio 2020 09:18:21
Data/Ora Inizio Diffusione presunta	:	17 Gennaio 2020 09:18:22
Oggetto	:	Notice of publication of documents
Testo del comunicato

Vedi allegato.

Notice of publication of documents

Mestre (Venice), 17 January 2020 – With reference to the Shareholders' Meeting, scheduled for the 19th of December 2019, Banca IFIS announces that, in compliance with the law in force, the following documentation 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 Minutes of the Ordinary and Extraordinary Shareholders' Meeting.

The documentation is available to the public also on the website www.bancaifis.it in the Corporate Governance/Shareholders' Meeting of 19 December 2019 section.

Head 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