September 26, 2016 3:09 PM ET

Banks

Company Overview of Banco Finantia, S.A.

Company Overview

Banco Finantia, S.A. engages in the provision of private banking and corporate and investment banking products and services in Portugal and internationally. The company offers term deposits and deposit certificates; securities investment funds; portfolio management and securities brokerage services; and automobile, health, dental, residence and contents, household staff, life and personal accidents, mechanical breakdowns, and credit protection insurance products. It also provides capital market services, such as fixed income securities origination, sale, distribution, and market making of Eurobonds, commercial papers, and bonds for corporate and institutional clients; and financial advisory ...

Rua General Firmino Miguel, 5

Lisbon,  1600-100

Portugal

242 Employees

Phone:

351 21 720 2000

Fax:

351 21 726 5310

Key Executives for Banco Finantia, S.A.

Chief Executive Officer, Director and Member of Consumer Finance Committee
Managing Director of Brazil and Member of Investment Banking Committee
Managing Director
Managing Director
Managing Director and Member of Investment Banking Committee
Compensation as of Fiscal Year 2016.

Banco Finantia, S.A. Key Developments

Banco Finantia, S.A., Annual General Meeting, May 31, 2016

Banco Finantia, S.A., Annual General Meeting, May 31, 2016, at 11:00 GMT Standard Time. Location: company's head office Portugal Agenda: To resolve on the approval of the board of directors report, balance sheet and remaining documents regarding Banco Finantia’s financial statements for 2015, together with the consolidated board of directors report, the consolidated balance sheet and remaining documentation regarding the financial statements for the same exercise; to resolve on the proposed allocation of profits in relation to 2015; to consider general appraisal of the management and supervision of the company; to resolve on the statement of the remuneration policy for the members of the management and supervisory bodies and remaining senior officers of Banco Finantia, S.A., respectively; to approve the updated "Policy for Selection and Suitability Assessment of members of the Management and Supervisory Bodies and Key Function Holders"; to resolve on the elections under its competence; and to resolve on the acquisition and sale of treasury shares and bonds of the company as well as those of its subsidiaries.

Banco Finantia, S.A. Proposes Partial Amendment of the By-Laws

Banco Finantia, S.A. announced that it will propose partial amendment of the company´s by-laws, namely article 12 at the Annual General Shareholders Meeting to be held on May 26, 2015.

Banco Finantia, S.A., Annual General Meeting, May 26, 2015

Banco Finantia, S.A., Annual General Meeting, May 26, 2015., at 11:00 W. Europe Standard Time. Agenda: To consider the board of directors report, balance sheet and remaining documents regarding Banco Finantia´s financial statements for year 2014, together with the consolidated board of directors report, the consolidated balance sheet and remaining documentation regarding the financial statements for the same exercise; to consider the allocation of the fiscal year 2014 profits; to consider general appraisal of management and supervision of the company; to consider statement of the remuneration policy for the members of the board of directors and audit board and remaining senior officers of Banco Finantia, S.A., respectively; to consider the partial amendment of the company´s by-laws, namely article 12; to consider dividends and auditors rotation policies; to consider elections under its competence, including the ratification of the members of the corporate bodies; and to consider acquisition and sale of treasury shares and bonds of the company as well as those of its subsidiaries.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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