19/12/2019 Banca IFIS

19/12/2019 Banca IFIS

First call: 19/12/2019, Via Gatta, 11 – Mestre-Venezia at 6.00 p.m.

Second call: 30/12/2019 – same place, at 9.30 a.m.

Record date: 10/12/2019, or 16/12/2019  if in second call

Main issues: amendments to Articles 8, 10, 12, 13 and 20 of the Articles of Association and introduction of Articles 10-bis and 12-bis; update to the remuneration policies and subsequent update to the Remuneration Report approved by the AGM of 19 April 2019.

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