Agenda and Documents

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Period Name
07-01-2014 Calendar of the main corporate events 2014
22-05-2013 Verbale di Assemblea Ordinaria e Straordinaria del 24.04.2013
29-04-2013 Rendiconto sintetico delle votazioni assemblea 24.04.2013
24-04-2013 Curriculum Vitae Giulia Nattino
26-03-2013 Star Conference 2013 - Operating Results at 31.12.2012
22-03-2013 Notice Of Ordinary And Extraordinary General Meeting 24-26.04.2013
21-01-2013 Calendar of the main corporate events 2013
06-12-2012 Presentation to the financial community - Key economic figures as of September 30, 2012
25-05-2012 Verbale dell'Assemblea degli azionisti del 26.04.2012
28-03-2012 Star Conference 2012
15-12-2011 2012 Calendar of main Corporate Enets on Banca Finnat
30-11-2011 Presentation to the financial community Key economic figures as of September 30, 2011 2012 – 2016 Business Plan
13-05-2011 Piano di Stock Option e regolamento 2011-2016
23-03-2011 Star Conference 2011 Incontro con la Comunità Finanziaria
30-11-2010 Meeting with the Financial Community - Financial Results as of 30.09.2010
14-04-2010 Report of the Board of Statutory Auditors on the financial statements at 31 December 2009
Banca Finnat is listed on the Euronext STAR Milan market (Segmento Titoli Alti Requisiti), which is open to companies that comply with high requirements in transparency, corporate governance and liquidity.