25/03/2021 Banca Farmafactoring

Single call: 25/03/2021, at 11.00 a.m. – the Meeting will be held exclusively by telematic means

Record date: 16/03/2021

Main issues: financial statements as of 31 December 2020; allocation of the net income; authorisation for the purchase and disposal of treasury shares; remuneration policy; policies for determining severance payments; advisory vote on the remuneration paid in 2020; appointment of the Board of Directors; appointment of the Board of Statutory Auditors.