Banca IFIS S.p.A.: the Shareholders' Meeting approved the 2014 Annual Report and a dividend of 0,66 Euro per share

Mestre (Venice) 8 April 2015 - Banca IFIS S.p.A.'s Ordinary Shareholders' Meeting, chaired by Sebastien Egon Fürstenberg, approved today: · The 2014 Annual report - the results of which were released on 20 January 2015; · The distribution of a dividend of 0,66 Euro per share for every ordinary share and payment of these as from 15 April 2015 [1] . This dividend will be paid through the authorised intermediaries with which the shares are registered in the Monte Titoli system...

New York, 08/04/2015 (informazione.it - comunicati stampa - servizi) [2]   In reference to the previous authorisation approved by the Ordinary Shareholders' Meeting of 17 April 2014, Banca IFIS did not carry out any treasury share operations with the only exception of a sale of 135.000 shares on 25 March 2015 at an average price of  18,05 Euro, a counter-value of 2,4 million Euro and a nominal value of 135.000 Euro. The remainder at the end of the financial year was therefore equal to the amount declared at the end of the Shareholders' Meeting of 17 April 2014 (no. 887.165 shares making up 1,649% of share capital) while to date the remainder is 752.165 shares, equal to 1,398% of share capital.
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