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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
24.04.2019 Regolamento dell’assemblea della Banca Finnat s.p.a. pdf
22.03.2019 Share capital 2019 link
22.03.2019 Attendance and voting 24.04.2019 link
22.03.2019 Questions on the items on the agenda 24.04.2019 link
22.03.2019 Documentation on Shareholders’ Meeting of 24.04.2019 link
22.03.2019 Supplementary agenda for shareholders' meeting 2019 link
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

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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 – Codice LEI: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund
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