Banca Finnat Euramerica S.p.A.

Registered office: Roma - Palazzo Altieri - Piazza del Gesù, 49 Capital: 72,576,000.00 - Tax Identification No. 00168220069

VAT Registration 00856091004 - R.E.A. (Rome) No. 444286

2021 FINANCIAL REPORTS

Please note that, pursuant to the CONSOB Decision no. 11971 of 14 May 1999, as amended, the financial documents indicated below are available to the public for consultation at the above mentioned registered office, at the offices of Borsa Italiana S.p.A., on the websitewww.emarketstorage.comof the authorised storage mechanism SDIR-NIS /NIS-Storage and on the website of the Bank atwww.bancafinnat.it, in the IR/Regulated Information /Balance Sheets and IR/ Corporate Governance pages, respectively:

- the annual 2021 Financial Statements, comprising the company and consolidated financial statements at 31 December 2021, the Directors' report on operations, the certificate referred to in art. 154-bis of the Consolidated Finance Act (TUF) and the reports by the Board of Statutory Auditors and the independent auditor;

- the Report on corporate governance and the shareholder structure in 2021. Please also note that the Remuneration Report, prepared in accordance with art. 123-ter of the TUF is available to the public at the Bank's registered office and on the Bank's website atwww.bancafinnat.it, in the Corporate Governance section.

The Chair of the Board of DirectorsRome, 01 April 2022

Mr. Marco Tofanelli

www.bancafinnat.it

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Banca Finnat Euramerica S.p.A. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 06:12:04 UTC.