Relations with shareholders

The Bank has created a specific section on its Website, easy to identify and access by clicking on the item “Corporate Governance” in the menu at the top of the home page, which makes available information of importance to shareholders in order to enable them to exercise their rights knowledgeably.

The CEO had been put in charge of managing relations with shareholders (Investor Relations Manager) by virtue of the Board resolution passed on 29 April 2010. With Board resolution of 19 January 2012 the office was assigned to the Head of Communications Mara Di Giorgio.

The Investor Relations Function reporting to the CEO was also resolved and set up.

Gruppo Banca IFIS
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