Avviso di convocazione di Assemblea Ordinaria dei Soci 8 aprile 2024

Avviso di Convocazione Assemblea Ordinaria Soci 8 aprile 2024

Avviso di Convocazione di Assemblea straordinaria e Ordinaria dei Soci 20 03 24

Avviso di Convocazione Assemblea Straordinaria e Ordinaria Soci 20 marzo 2024

Avviso di convocazione di Assemblea Ordinaria dei Soci 18 ottobre 2023

Notice calling for the Shareholders' Meeting on 18 October 2023

Avviso di convocazione di Assemblea Ordinaria dei Soci 2 ottobre 2023

Notice calling for the Shareholders' Meeting on 2 October 2023

Avviso di convocazione di Assemblea Ordinaria dei Soci 06.09.2023

Notice calling for the Shareholders' Meeting on 6 September 2023

relazione-ex-art-2446-cc-fto-vice-pres-v2

Observations of the Board of Auditors pursuant to art. 2446 C.C

Explanatory report of the Board of Directors drawn up pursuant to art. 2446 Civil Code

Avviso-conv Assemblea B-Progetto 27042018-1-3

Call of ordinary and extraordinary Shareholders' meeting

Avviso-conv Assemblea B-Progetto 27042018-1-1

Call of ordinary Shareholders' meeting

Avviso-conv Assemblea B-Progetto 27042018-1-2

Call for an extraordinary Shareholders' meeting

Avviso-conv Assemblea B-Progetto 27042018

Notice of call for extraordinary Shareholders' meeting

Avviso-conv Assemblea B-Progetto 29042019-1

Notice calling the Shareholders' meeting 29 April 2019

Avviso-ai-Soci documentazione-assembleare

Documentation for ordinary Shareholders' meeting

Convocazione Assemblea-Azionisti-29-04-2020

Notice calling the shareholders' meeting 29 April 2020

Avviso-convocazione-Assemblea-Azionisti-29-04-2021-2

Notice calling the shareholders' meeting 29 April 2021

Avviso-di-convocazione-di-Assemblea-Ordinaria-dei-Soci-28-aprile-2022

Notice calling the Shareholders' meeting 28 April 2022

Avviso di convocazione di Assemblea Ordinaria dei Soci

Notice calling for the Shareholders' Meeting 27 April 2023

Avviso di convocazione di Assemblea Ordinaria dei Soci 21.07. 2023

Notice calling for the Shareholders' Meeting 21 July 2023

AVVISO AL PUBBLICO – Avvio dell’Amministrazione Straordinaria

The tax legislation known as FATCA ("Foreign Account Tax Compliance Act"), issued on March 18, 2010 by the US government, was created with the aim of countering, with the collaboration of foreign intermediaries, the tax evasion of US taxes perpetrated by citizens or US residents (individuals or entities), investing in accounts held with non-US financial institutions. The legislation, effective from 28 January 2013 and applied in successive phases from 1 July 2014, requires all non-US financial intermediaries, who hold and wish to continue to hold financial relationships with the United States on their own account or on behalf of third parties, to sign an agreement with the US tax authorities (Internal Revenue Service - IRS) with which they undertake to identify among their customers and then communicate to the IRS, the names and movements of potential US tax evaders who hold an account, a report or a deposit with them.

Tax legislation

Code of Ethics

Organization, management and control model

Corporate Governance Project

Remuneration and incentive policies

Remuneration report

Policy for managing conflict of interest and related party transactions

Public disclosure on corporate governance

Articles of Association Banca Progetto S.p.A

Combating money laundering and terrorist financing

General documents

Subject to approval by Consob of the relevant information prospectus, in February 2018 Banca Progetto S.p.A. has carried out a paid share capital increase, through the issue of maximum no. 1,863,732,800 ordinary shares of Banca Progetto, without par value, having the same characteristics as the shares in circulation.

Prospectus relating to the Rights Offering of Banca Progetto S.p.A. Ordinary Shares for a maximum consideration of 55,911.84 euros

 Notice of publication of the Prospectus

 Notice of filing of the Notice of Option Offer under Article 2441 of the Civil Code with the Business Register

 Capital Increase Acceptance Form

 Press release regarding the approval of the Prospectus including data from the 2017 Half-Year Report and the start of the Offer Period for Aucap

 Press release: Capital increase of Banca Progetto S.p.A. completed

Capital increase February 2018

 Bylaws

 Issuer's Memorandum of Association

 Financial Statements 2014 with the relevant reports of the auditors and the Board of Statutory Auditors

 Financial Statements 2015 with the relevant reports of the auditors and the Board of Statutory Auditors

 Financial Statements 2016 with the relevant reports of the auditors and the Board of Statutory Auditors

 Half-Yearly Financial Report as of June 30, 2017 with the relevant limited audit report of the Independent Auditors

 Consolidated Financial Statements as of June 30, 2017, with the relevant limited audit report of the Independent Auditors

 Policy for managing conflicts of interest and related party transactions

Documents referred in the Prospectus available to the Public

Documents

General Documents

This section contains all the documents relating to corporate governance

General documents

Assemblies

Highlights