IFI-IFIL Archive

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  • IFIL - 2009 Corporate Events Calendar January 26, 2009

    The merger of IFIL S.p.A. in IFI S.p.A. is expected to become effective starting from March 1st, 2009 IFIL.

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  • IFI - 2009 Corporate Events Calendar January 26, 2009

    The merger by incorporation of IFIL S.p.A. into IFI S.p.A. (which, as already communicated, will be renamed EXOR S.p.A.) is expected to become effective starting from May 1st, 2009. The Corporate Events Calendar for 2009 is the following. (Italian version)

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  • IFI-IFI Special Preferred Stockholders' Meeting December 02, 2008

    Today, the special meeting of IFI preferred stockholders was held under the chairmanship of the common representative, Mr Luigi Santa Maria. At the opening of the meeting, it has been reiterated the position of the company, already expressed several times in the press releases on the merger of IFIL in IFI, namely, that the second paragraph of article 7 of the IFI bylaws does not require the vote of the special meeting of IFI preferred stockholders in order to issue savings shares following the merger of IFIL in IFI.

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  • IFIL - Extraordinary stockholders' meeting December 01, 2008

    The IFIL extraordinary stockholders’ meeting approved the Merger Project for the incorporation of IFIL in the parent IFI, with an exchange ratio of 0.265 of 1 new IFI ordinary share for 1 IFIL ordinary share and 0.265 of 1 new IFI savings share for 1 IFIL savings share.

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  • IFI-IFI Stockholders' Meetings December 01, 2008

    The IFI extraordinary stockholders’ meeting approved the Merger Project for the incorporation of the subsidiary IFIL in the parent IFI, with an exchange ratio of 0.265 of 1 new IFI ordinary share for 1 IFIL ordinary share and 0.265 of 1 new IFI savings share for 1 IFIL savings share.

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  • IFIL - IFIL Board of Directors Approves Consolidated Results to September 30, 2008 November 14, 2008

    The IFIL S.p.A. board of directors, which met today in Turin under the chairmanship of John Elkann, approved the consolidated results to September 30, 2008.

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  • IFI-IFI Board of Directors Approves Consolidated Results to September 30, 2008 November 14, 2008

    The IFI – Istituto Finanziario Industriale S.p.A. board of directors, which met today in Turin under the chairmanship of John Elkann, examined and approved the consolidated results to September 30, 2008.

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  • IFI-Special meeting of preferred stockholders called October 31, 2008

    The common representative of the preferred stockholders has made arrangements to convene a special meeting of the preferred stockholders in first call on December 2, 2008 at 10:30 A.M. and a possible second call on December 3, 2008 at 10:30 A.M. to vote on the following

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  • IFI-IFI Special Meeting - Preferred Stockholders October 27, 2008

    Today, the special meeting of IFI preferred stockholders met under the chairmanship of the common representative, Mr Luigi Santa Maria.

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  • IFI-NOTICE OF CALL OF THE SPECIAL MEETING September 25, 2008

    The Common Representative of the Preference Shareholders determined to convene the Special Meeting of the Preference Shareholders on 27 October 2008, at 11.30 a.m., to resolve upon the following Agenda

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