IFI-IFIL Archive

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  • IFI - IFIL - IFI/IFIL Reorganization Plan April 23, 2003

    Within the framework of the Reorganization Plan announced on March 3, 2003, IFI and IFIL have executed the IFIL capital increase reserved for IFI approved today by the IFIL Shareholders’ Meeting.

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  • IFI - Shareholders’ Meeting on April 22, 2003 April 22, 2003

    The Shareholders’ Meeting of IFI – Istituto Finanziario Industriale, which met today in Turin under the chairmanship of Umberto Agnelli, approved, in extraordinary session, the motion to vest the Board of Directors with power, pursuant to art. 2443 of the Italian Civil Code, to increase, one or more times, the capital stock for a maximum amount of € 500,000,000 and thus up to a maximum of € 561,750,000.

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  • IFIL - Board of Directors’ Meeting on March 28, 2003 March 28, 2003

    The Board of Directors of IFIL, which met today in Turin under the chairmanship of Gianluigi Gabetti, approved the consolidated financial statements and the draft statutory financial statements at December 31, 2002 of IFIL S.p.A. which will submitted to the Shareholders’ Meeting to be held in May.

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  • IFI - Board of Directors’ Meeting on March 28, 2003 March 28, 2003

    The Board of Directors of IFI - Istituto Finanziario Industriale, which met today in Turin under the chairmanship of Umberto Agnelli, approved the consolidated financial statements and the draft statutory financial statements at December 31, 2002 of IFI S.p.A. which will be submitted to the Shareholders’ Meeting to be held in May.

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  • IFI - Group Reorganization March 03, 2003

    The Board of Directors of IFI, which met today, appointed Umberto Agnelli as Chairman of the Company, Gabriele Galateri as Chief Executive Officer and co-opted John Philip Elkann and Annibale di Collobiano as Directors.

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  • IFIL - Press release February 05, 2003

    IFIL communicates that has been increased the amount of the Bond issued in December 2002, from e 145 million to € 200 million.

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