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    A fast and simple way to learn of all the main events on the calendar for this year.
    HomeInvestor RelationsAgenda and Documents
    Agenda and Documents

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    02.08.2013
    Board of Directors’ Meeting
    Board of Directors’ Meeting to approve the consolidated half-yearly financial report as of June 30, 2013.
    Agenda and Documents - Documentation
    22.05.2013 Verbale di Assemblea Ordinaria e Straordinaria del 24.04.2013 pdf
    29.04.2013 Rendiconto sintetico delle votazioni assemblea 24.04.2013 pdf
    24.04.2013 Curriculum Vitae Giulia Nattino pdf
    26.03.2013 Star Conference 2013 - Operating Results at 31.12.2012 pdf
    22.03.2013 Notice Of Ordinary And Extraordinary General Meeting 24-26.04.2013 pdf
    21.01.2013 Calendar of the main corporate events 2013 pdf
    06.12.2012 Presentation to the financial community - Key economic figures as of September 30, 2012 pdf
    25.05.2012 Verbale dell'Assemblea degli azionisti del 26.04.2012 pdf
    28.03.2012 Star Conference 2012 pdf
    15.12.2011 2012 Calendar of main Corporate Enets on Banca Finnat pdf
    30.11.2011 Presentation to the financial community Key economic figures as of September 30, 2011 2012 – 2016 Business Plan pdf
    13.05.2011 Piano di Stock Option e regolamento 2011-2016 pdf
    23.03.2011 Star Conference 2011 Incontro con la Comunità Finanziaria pdf
    30.11.2010 Meeting with the Financial Community - Financial Results as of 30.09.2010 pdf
    14.04.2010 Report of the Board of Statutory Auditors on the financial statements at 31 December 2009 pdf

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    Banca Finnat Euramerica S.p.A., Sede legale in Roma, Piazza del Gesù, 49 – Iscritta all’Albo delle banche al n. 5557 - capitale sociale € 72.576.000,00 i.v. - suddiviso in n. 362.880.000 azioni ordinarie. Iscrizione nel Registro delle Imprese di Roma e CF n. 00168220069 - Partita IVA n. 00856091004