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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
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
28.04.2015 Supplementary agenda for shareholders' meeting of 28.04.2015 link
28.04.2015 Questions on the items on the agenda of 28.04.2015 link
28.04.2015 Attendance and voting of 28.04.2015 link
28.03.2014 Documentation on Shareholders’ Meeting of 28 April 2014 link
28.03.2014 Supplementary agenda for shareholders' meeting of 28.04.2014 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. 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
R.E.A. n.444286 – ABI 3087.4 – Codice LEI: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund
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