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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
17.03.2018 Share capital 2018 link
17.03.2018 Attendance and voting 27.04.2018 link
17.03.2018 Questions on the items on the agenda 27.04.2018 link
17.03.2018 Documentation on Shareholders’ Meeting of 27.04.2018 link
16.03.2018 Supplementary agenda for shareholders' meeting 2018 link
27.04.2017 Documentation on Shareholders’ Meeting of 27.04.2017 link
27.04.2017 Supplementary agenda for shareholders' meeting of 27.04.2017 link
27.04.2017 Questions on the items on the agenda of 27.04.2017 link
27.04.2017 Attendance and voting of 27.04.2017 link
27.04.2017 Share capital 2017 link
29.04.2016 Documentation on Shareholders’ Meeting of 29.04.2016 link
29.04.2016 Supplementary agenda for shareholders' meeting of 29.04.2016 link
29.04.2016 Questions on the items on the agenda of 29.04.2016 link
29.04.2016 Attendance and voting of 29.04.2016 link
28.04.2015 Documentation on Shareholders’ Meeting of 28.04.2015 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
R.E.A. n.444286 – ABI 3087.4 – Codice LEI: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund
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