Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 633 kb) 13/11/2024
2024  BFF 9M 2024 Results  - ( file pdf - 491 kb) 07/11/2024
2024  Articles of Association of the Bank with evidence of the amendments  - ( file pdf - 633 kb) 04/10/2024
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 633 kb) 05/08/2024
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 341 kb) 25/07/2024
2024  Articles of Association of the Bank with evidence of the amendments  - ( file pdf - 356 kb) 28/05/2024
2024  Relazione sul Governo Societario e Assetti Proprietari 2023 ENG  - ( file pdf - 1 mb) 17/04/2024
2024  Dichiarazione consolidata delle informazioni di carattere non finanziario 2023 ENG (DNF)  - ( file pdf - 7 mb) 17/04/2024
2024  Punto 2: Relazione Illustrativa del Consiglio di Amministrazione sulla destinazione dell’utile di esercizio 2023 ENG  - ( file pdf - 151 kb) 17/04/2024
2024  Punto 1: Bilancio Consolidato 2023 ENG  - ( file pdf - 2 mb) 17/04/2024
2024  Punto 1: Progetto di Bilancio di Esercizio 2023 ENG  - ( file pdf - 3 mb) 17/04/2024
2024  2024 REMUNERATION AND INCENTIVE POLICY FOR THE MEMBERS OF THE STRATEGIC SUPERVISION, MANAGEMENT AND CONTROL BODIES AND THE PERSONNEL OF THE BFF BANKING GROUP  - ( file pdf - 5 mb) 13/03/2024
2024  Item 1 - Approval of the proposed amendments of the Articles of Association  - ( file pdf - 535 kb) 08/03/2024
2024  Item 6 - Authorisation for purchase and disposal of treasury shares ex art. 2357 and 2357-ter of Italian Civil Code, art. 132 TUF, and art. 144-bis of the Consob Regulation  - ( file pdf - 237 kb) 08/03/2024
2024  List no. 1 submitted by the Board of Directors of BFF  - ( file pdf - 8 mb) 07/03/2024
2024  Item 8 - Explanatory report on the appointment of the Board of Statutory Auditors pursuant to Article 125-ter of the TUF  - ( file pdf - 228 kb) 07/03/2024
2024  Item 7 - Explanatory report on the appointment of the Board of Directors, pursuant to art. 125-ter of the TUF  - ( file pdf - 277 kb) 07/03/2024
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 362 kb) 23/02/2024
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 356 kb) 18/01/2024
2024  Articles of Association of BFF Bank S.p.A. with evidence of the amendments  - ( file pdf - 325 kb) 04/01/2024
 

Bilanci, Semestrali, Trimestrali, Statuti Bff Bank


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