28/07/2021 Banca Ifis

28/07/2021 Banca Ifis

Single call: 28/07/2021, Via Gatta, 11 – Mestre Venice at 9.30 a.m.

Record date: 19/07/2021

Main issues: amendments to articles 10, 11, 13, 15, 17, 18, 20, 21 and 22 of the Articles of Association; updates to the remuneration policies; remuneration plan based on financial instruments; authorization for the purchase and disposal of treasury shares.

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