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Ordinary General Meeting

Banca Finnat | Ordinary General Meeting| Institutional Site

Banca Finnat

Banca Finnat | Ordinary General Meeting| Institutional Site

The general meeting is the key moment in the relationship between the company and its shareholders. It sets the company’s agenda at meetings held in accordance with the law and the articles of association
 
Ordinary General Meeting - Documentation
29.06.2019 Regolamento dell’assemblea della Banca Finnat s.p.a. link
29.06.2019 Capitale Sociale 01-08-2019 link
29.06.2019 Partecipazione e voto 01-08-2019 link
29.06.2019 Domande sulle materie all'ordine del giorno 01-08-2019 link
29.06.2019 Documentazione Assemblea del 01-08-2019 link
29.06.2019 Integrazione dell’ordine del giorno 01-08-2019 link
24.04.2019 Regolamento dell’assemblea della Banca Finnat s.p.a. pdf
22.03.2019 Capitale Sociale 2019 link
22.03.2019 Partecipazione e voto 24.04.2019 link
22.03.2019 Domande sulle materie all'ordine del giorno 24.04.2019 link
22.03.2019 Documentazione Assemblea del 24.04.2019 link
22.03.2019 Integrazione dell’ordine del giorno 2019 link
17.03.2018 Capitale Sociale 2018 link
17.03.2018 Partecipazione e voto 27.04.2018 link
17.03.2018 Domande sulle materie all'ordine del giorno 27.04.2018 link

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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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