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Agenda and Documents

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29.04.2020
Ordinary General Meeting

Called to approve the financial statements at 31.12.2019.

Documents of the Meeting
Attendance and voting
Questions on the items on the agenda
Supplementary agenda for shareholders' meeting
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Agenda and Documents - Documentation
27.01.2020	Calendar of key corporate events in 2020
30.05.2019	Presentazione agli investitori istituzionali dei risultati al 31.03.2019 e Piano Industriale
20.03.2019	Banca Finnat Euramerica - Financial Results as of 31.12.2018
24.01.2019	Calendar of key corporate events in 2019
27.09.2018	Presentazione agli investitori istituzionali dei risultati al 30.06.2018 e Piano Industriale 2018-2020
31.03.2018	Banca Finnat Euramerica - Financial Results as of 31.12.2017
26.01.2018	Calendar of key corporate events in 2018
23.05.2017	Verbale Assemblea Ordinaria degli Azionisti 27.04.2017
03.05.2017	Rendiconto sintetico delle votazioni Assemblea degli Azionisti del 27.04.2017
22.03.2017	Banca Finnat Euramerica - Financial Results as of 31.12.2016
18.01.2017	Calendar of key corporate events in 2017
07.06.2016	Banca Finnat Euramerica - Presentation to Institutional Investors the Results as of 31.03.2016
23.05.2016	Verbale Assemblea Ordinaria degli Azionisti 29.04.2016
03.05.2016	Rendiconto sintetico delle votazioni Assemblea degli Azionisti del 29.04.2016
15.03.2016	Banca Finnat Euramerica - Financial Results as of 31.12.2015

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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. 5369
Holding Company of the Banca Finnat Euramerica Italian banking group,
enrolled in the Banca d’Italia’s Register of banking groups No. 5557
Enrolled in the Rome Companies’ Register Tax Code No. 00168220069 - VAT No. 0085601004 - SDI recipient code: IOPVBGU
R.E.A. n.444286 – ABI 3087.4 – BIC code: FNATITRRXXX – LEI code: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund

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