28/07/2022 Banca Ifis

28/07/2022 Banca Ifis

Single call: 28/07/2022, at 9.30 a.m. – attendance at the Shareholders’ Meeting shall be made exclusively through the Company-Designated Proxy Holder

Record date: 19/07/2022

Main issues: amendments to the Articles of Association; amendments to certain provisions of the “2021-2023 Long Term Incentive Plan” and related amendments to the Remuneration Report.

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