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Corporate Governance

Banca Finnat | Corporate-Governance-Institutional-Site

Banca Finnat

Banca Finnat | Corporate-Governance-Institutional-Site


Corporate Governance - Documentation
13.02.2019 Regolamento operazioni parti correlate pdf
23.01.2019 Codice Autodisciplina 2018 pdf
23.05.2018 Verbale di Assemblea Ordinaria 27.04.2018 pdf
02.05.2018 Rendiconto sintetico delle votazioni assemblea 27.04.2018 pdf
13.04.2018 Relazione Rating Legalità anno 2017 pdf
06.04.2018 Relazione sulla Remunerazione 2017-2018 ex art 123 ter TUF pdf
31.03.2018 Relazione sul Governo Societario 31.12.2017 pdf
04.05.2017 Relazione sulla Remunerazione 2016-2017 ex art 123 ter TUF pdf
21.04.2017 Relazione sul Governo Societario 31.12.2016 pdf
19.04.2017 Rating di legalita' pdf
11.04.2017 Documentazione Assemblea del 27.04.2017 link
29.04.2016 Documentation on Shareholders’ Meeting of 29 April 2016 link
26.04.2016 Rating Legalità 2016 pdf
29.03.2016 Relazione sulla Corporate Governance al 31.12.2015 pdf
22.03.2016 Codice Autodisciplina 2015 pdf

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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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