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Agenda and Documents

Banca Finnat | Agenda and Documents| Institutional Site

Banca Finnat

Banca Finnat | Agenda and Documents| Institutional Site


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04.08.2017
Meeting of the Board of Directors
Meeting of the Board of Directors to approve the half-yearly consolidated financial report at 30.06.2017.
Agenda and Documents - Documentation
23.05.2017 Verbale Assemblea Ordinaria degli Azionisti 27.04.2017 pdf
03.05.2017 Rendiconto sintetico delle votazioni Assemblea degli Azionisti del 27.04.2017 pdf
22.03.2017 Banca Finnat Euramerica - Financial Results as of 31.12.2016 pdf
18.01.2017 Calendar of key corporate events in 2017 pdf
07.06.2016 Banca Finnat Euramerica - Presentation to Institutional Investors the Results as of 31.03.2016 pdf
23.05.2016 Verbale Assemblea Ordinaria degli Azionisti 29.04.2016 pdf
03.05.2016 Rendiconto sintetico delle votazioni Assemblea degli Azionisti del 29.04.2016 pdf
15.03.2016 Banca Finnat Euramerica - Financial Results as of 31.12.2015 pdf
10.02.2016 CV Consigliere dott.ssa Flavia Mazzarella pdf
19.01.2016 Calendar of the main corporate events 2016 of Banca Finnat pdf
23.09.2015 Banca Finnat Euramerica - Financial Results as of 30.06.2015 and Business Plan 2015 - 2017 pdf
15.09.2015 Banca Finnat Euramerica - Financial Results as of 30.06.2015 and Business Plan 2015 - 2017 pdf
25.05.2015 Verbale di Assemblea Ordinaria BFE 28.04.2015 pdf
30.04.2015 Rendiconto sintetico delle votazioni assemblea 28.04.2015 pdf
25.03.2015 Banca Finnat presents its Financial Results as of 31 December 2014 to the Financial Community pdf

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Banca Finnat Euramerica S.p.A.
Registered office in Piazza del Gesù n.49, (IT-00198) Rome, Italy
Share capital € 72,576,000.00 fully paid-in, represented by 362,880,000 ordinary shares
Enrolled in the Banking Register under No. 5557
Holding Company of the Banca Finnat Euramerica Italian banking group,
enrolled in the Banca d’Italia’s Register of banking groups
Enrolled in the Rome Companies’ Register Tax Code No. 00168220069 - VAT No. 0085601004
Member of the National Interbank Deposit Guarantee Fund
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