Press releases

03 Mar 2020 17:43
Publication of the explanatory reports of the Board of Directors on items 3, 4 and 5.2 of the ordinary part agenda of the Shareholders’ Meeting of Banca Farmafactoring called on 2nd April 2020

Milan, 3rd March 2020 – BFF Banking Group informs that today the following documentation related to the Ordinary and Extraordinary Shareholders’ Meeting of Banca Farmafactoring S.p.A., called on 2nd April 2020, has been made available to the public at the Parent Company’s registered office in Milan – Via Domenichino n° 5, on BFF Group’s website www.bffgroup.com (Governance > Shareholders’ Meeting Documentation section), as well as on the authorised storage system’s website www.1info.it. The notice of call was made available on 2nd March 2020 in the Governance > Shareholders’ Meeting Documentation section of BFF Group’s website and on the authorised storage system “1info”, as well as published, as an abstract, on the newspaper “Il Sole 24 Ore” on 3rd March 2020.

 

  • As regards item 3 on the ordinary part agenda of the Shareholders’ Meeting:
  • Explanatory Report of the Board of Directors on the appointment of a Director.
  • As regards item 4 on the ordinary part agenda of the Shareholders’ Meeting:
  • Explanatory Report of the Board of Directors on the appointment of the independent auditors for the years 2021-2029 and determination of the fee, together with the recommendations of the Board of Statutory Auditors.
  • As regards item 5.2 on the ordinary part agenda of the Shareholders’ Meeting:
  • Explanatory Report of the Board of Directors on the proposal to adopt the new “2020 Stock Option Plan of Banca Farmafactoring Banking Group” and the related Information Document.

 

It has been published, in the same section of the website as well, the curriculum vitae of Eng. Giorgia Rodigari, together with her declaration of acceptance of the position of Director, in accordance with the format attached to the “Guidelines on the qualitative-quantitative composition of the Board of Directors: indications for Shareholders and the new Board of Directors”, made available on the website www.bffgroup.com, in the Governance > Shareholders’ Meeting Documentation section.

 

Further documentation to be published in relation to the Shareholders’ Meeting will be made available by the legally required deadlines.