Annual Shareholders’ Meeting on 19th of April 2019. Election of the Board of Directors: list of candidates
15 Marzo 2019 - 8:08PM
Annual Shareholders’ Meeting on 19th of April 2019. Election of the
Board of Directors: list of candidates
Mestre (Venice), 15 March 2019 – With reference to the
Shareholders' Meeting, scheduled as a single meeting for the 19th
of April 2019, Banca IFIS announces that the following list of
candidates for the position of member of the Board of Directors was
presented today by majority shareholder La Scogliera SpA at the
Company's legally registered business office.- Simona Arduini-
Antonella Malinconico- Beatrice Colleoni- Monica Billio- Sebastien
Egon Fürstenberg- Ernesto Fürstenberg Fassio- Luciano Colombini-
Alessandro Csillaghy de Pacser- Luca Lo Giudice- Daniele Umberto
Santosuosso- Divo Gronchi- Ferruccio Di Lenardo
Additional lists may be presented at Banca IFIS’ legally
registered business office (to the attention of Corporate Affairs)
no later than March 25th, 2019.The lists are available to the
public at the registered office and Borsa Italiana S.p.A. as well
as published on the www.bancaifis.it website (specifically in the
Corporate Governance/Shareholders' Meetings section), with the
prescribed documentation and the accompanying information, within
the deadlines set by current legislation.The documents are also
published on Borsa Italiana S.p.A.’s website
www.borsaitaliana.it and on the authorized storage mechanism
SDIR & STORAGE www.emarketstorage.com.
Head of Press OfficeEleonora Vallin+39 342
8554140eleonora.vallin@bancaifis.itwww.bancaifis.it
Head of IR and Corporate DevelopmentMartino Da Rio+39 02
24129953martino.dario@bancaifis.itwww.bancaifis.it
- 20190315_Banca IFIS_Election of the Board of Directors list of
candidates
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