Business
BFF Bank S p A : Yearly corporate events calendar 2026
BFF Bank S p A : Yearly corporate events calendar
About this update from Bff Bank Spa
PRESS RELEASE Yearly corporate events calendar 2026 Milan, 30 th January 2026 - BFF Bank S.p.A. (" BFF " or the " Bank ") announces the yearly corporate events calendar in the fiscal year 2026 (the " Financial Calendar "), pursuant to article 2.6.2, subsection 1, letter b), of the Rules of the Markets organised and managed by Borsa Italiana S.p.A. The scheduled dates are as follows: DATE MEETING BODY ITEMS FOR APPROVAL Tuesday, 10 th February 2026 Board of Directors Separate and consolidated financial accounts as of 31 st December 2025 Monday, 30 th March 2026 Board of Directors Parent Company's draft and Consolidated annual reports as of 31 st December 2025 Thursday, 30 th April 2026 Ordinary Shareholders' Meeting Parent Company's draft and Consolidated annual reports as of 31 st December 2025 Monday, 11 th May 2026 Board of Directors Separate and consolidated financial accounts as of 31 st March 2026 Wednesday, 5 th August 2026 Board of Directors 2026 half-year consolidated financial report Tuesday, 10 th November 2026 Board of Directors Separate and consolidated financial accounts as of 30 th September 2026 Earnings calls with the market on the consolidated periodic results will be held indicatively on the same day on which the Board of Directors meeting is called to approve such results, or, at the latest, on the trading day immediately following such approval. Day, time, and manner of holding will be announced from time to time. Any changes to the financial calendar's dates will be promptly communicated. The financial calendar 2026 is also available on the Bank's website, in the Investors > PR & Presentations > Financial calendar section. *** In compliance with the provisions of article 82- ter of the Issuers' Regulation, approved by CONSOB resolution n° 11971 of 14 th May 1999, it is hereby announced that the Board of Directors of BFF, which met today, resolved to prepare and disclose to the public on a voluntary basis - as additional interim information for the financial year 2026 in addition to the annual and half-yearly financial reports (mandatorily prepared and published pursuant to article 154- ter of the " Testo Unico della Finanza ") - the consolidated balance sheet and income statement accounts as of 31 st December 2025, as of 31 st March, 30 th June and 30 th September 2026, which BFF is already mandatory to prepare for the purposes of reporting pursuant to the Bank of Italy's Circular n° 262 of 22 nd December 2005 and as subsequently amended, in addition to the capital ratios and the key performance indicators commonly used in the financial sector. The publication of this information is intended to ensure continuity with the type of financial information disclosed to the market at the time of the annual and half-yearly figures. This choice would also be consistent with that communicated by other listed banks, and in line with the Policy for managing dialogue with all Shareholders and Bondholders approved by the Bank's Board of Directors on 30 th September 2024. The aforementioned information, and the related documentation, will be approved by the Board of Directors on the dates indicated in the above Financial Calendar, and made available to the public through the publication of specific press releases on the authorised SDIR system 1Info , and in the Investors > Results section of BFF's website. *** This press release is available on-line on BFF Group's website www.bff.com within the Investors > PR & Presentations > Press Releases section. BFF Banking Group BFF Banking Group is the largest independent specialty finance in Italy and a leading player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, securities services, banking and corporate payments. The Group operates in Italy, Croatia, the Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. In 2024 it reported a consolidated Adjusted Net Profit of €143.0 million, with a 13.4% Group CET1 ratio at the end of September 2025. https://www.bff.com Contacts Investor Relations Caterina Della Mora Marie Thérèse Mazzocca +39 02 49905 631 [email protected] Media Relations Alessia Barrera Sofia Crosta +39 02 49905 623 |+39 340 3434 065 [email protected]