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Company Profile
The Banca IFIS Group is the only independent banking group in Italy
specialized in the sector of trade receivables, non-performing financial
loans and tax receivables. The Group operates through the following
brands: Credi Impresa Futuro dedicated to supporting the trade
receivables of small and medium-size companies operating on the
domestic and international market; Banca IFIS Pharma which supports the
trade receivables of large-sized companies supplying Italian Local Health
Agencies and with the business unit "Farmacie" (Pharmacies), that
supplies financial solutions to pharmacies; Banca IFIS NPL Area which
groups together all activities of the business unit operating in the sector of
non-performing loans, including CrediFamiglia, a project set up for the
positive resolution of financial debts; Fast Finance which carries out
activities associated with the tax receivables sector; IFIS Finance which
offers financial support for enterprises that work in the Polish market. In
the retail market, Banca IFIS offers the deposit account rendimax and the
current account contomax. Listed in the Star segment of the Italian Stock
Exchange, the Banca IFIS Group is an innovative and constantly growing
company.
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
Sebastien Egon
Furstenberg
BOARD MEMBERS
OWNERSHIP
Sebastien Egon
Furstenberg
Chairman
27,025,709 shares on
6/15/16
Alessandro Csillaghy
Specialist broker
ISIN
BANCA IFIS
Intermonte Spa
BLOOMBERG
IF IM
REUTERS
IF.MI
Via Terraglio, 63
30174 Venezia - Mestre
Tel.: +39 041 5027511
Fax: +39 041 5027577
http://www.bancaifis.it/
Deputy Chairman
Giovanni Bossi
Marina Salamon
1,852,586 shares on 6/15/16
Member
Riccardo Preve
Riccardo Preve
1,250,168 shares on 6/15/16
Member
Marina Salamon
Daniele Santosuosso
1,076,247 shares on 6/15/16
IT0003188064
Industry
FINANCIALS
Auditing company *
Reconta Ernst & Young S.p.A
www.ey.com
Super sector
FINANCIAL SERVICES
Investor relations *
Market Segment
STAR
Mara Di Giorgio
E-mail:[email protected]
Tel.:+39 041 5027623 - Fax:+39 041 5027557-555
KEY FIGURES *
€m
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
COMPANY
Operating income
Net profit from financial and
assurance activities
Total profit (loss) before tax from
continuing operations
Net profit (loss) attributable to the
Group
First-Half Results
30/06/16
30/06/15
150.92
265.44
135.16
247.77
Var %
'16 vs '15
-43.14%
-45.45%
58.36
195.96
-70.22%
244.06
144.94
39.12
130.78
-70.09%
160.74
95.88
First-Half Results
30/06/16
30/06/15
4,743.20
7,221.39
562.20
524.27
Total assets
Net equity
Annual Results
31/12/15
31/12/14
405.18
280.93
370.94
249.63
Var %
'16 vs '15
-34.32%
7.23%
Annual Results
31/12/15
31/12/14
6,950.25
8,309.29
567.51
437.85
Source: company data. The year-end closing is at December, 31.
member
Francesca Maderna
Giuseppe Benini
1,070,422 shares on 6/15/16
Member
SHARE ANALYSIS
Francesca Maderna
TOP
MANAGEMENT
Member
Giovanni Bossi
Antonella Malinconico
Alberto Staccione
Member
Quantity
53,811,095
53,811,095
Number of shares outstanding
Ordinary
Nominal value (€)
CEO
General Manager
Kristian Tomasini
Risk Management Officer
Last Divid. (€)
0.760
Ordinary
Raffaele Zingone
Capitalis. (€ m)
1,371.29
1,371.29
1.00
Detach Date
29/03/2016
ead of BU Credi Impresa
Futuro
Andrea Clamer
Head of the Non Performing
Loans Area
Emanuele Egidio
Chief Operating Officer
Mariacristina Taormina
Last price
Ord
Performance
Ord
Corporate Accounting
Reporting Officer
07/11/2016
25.48
-2Y
85.21%
-2Y
41.92%
43.29%
Price range (-2y)
Ord
-1Y
10.33%
-1Y
-1.36%
11.70%
MAX
29.13
-3M
26.84%
-3M
0.88%
25.96%
MIN
12.46
-1M
20.02%
-1M
-1.06%
21.08%
OTHER
INFORMATION
RELATING
GOVERNANCE
INDEX ITSTAR
Relative perf.
Compensation
TURNOVER AND VOLATILITY - STATISTICS FROM 04/01/2016 TO07/11/2016
Stock
Mbo
Incentivo
Turn over
Total(€)
Daily average(€)
List based voting
system (BoD / MB)
Quorum for minority
shareholders
1.0%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
TREASURY SHARES: 1.36%
MARINA SALAMON: 2.00%
WASATCH ADVISORS: 2.05%
RICCARDO PREVE: 2.32%
433,180,122
1,987,065
Number of shares traded
Total
Daily average
18,864,269
86,533
Number of trades
Total
Daily average
159,914
734
A
Volatility
37.70%
A
Turnover velocity
41.17%
GIOVANNI BOSSI: 3.44%
OTHER SHAREHOLDERS < 2%:
38.61%
SEBASTIEN EGON FURSTENBERG:
50.22%
Source: Borsa Italiana. Data refer to the ordinary shares.
Source: Company Update: 15/06/2016
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Intermonte (11/10/2016) Intermonte (29/07/2016) Intermonte (28/04/2016) Intermonte (20/01/2016)
Intermonte (01/12/2015)
* The above information has been provided and updated by the issuing company