Company Overview of Banco Finantia, S.A.
Banco Finantia, S.A., together with its subsidiaries, provides a range of financial services. It operates through two segments, Banking and Specialized Finance. The company offers investment banking products and services that include capital markets, financial advisory, mergers and acquisitions, restructuring, brokerage, and other investment banking related services. It also provides corporate banking services, such as trade finance, forfaiting, syndicated loans, guarantees, specialized finance, and commercial paper; and private banking products and services consisting of term deposits and deposit certificates, investment funds, portfolio management, purchase and sale of securities, and insu...
Rua General Firmino Miguel, 5
Key Executives for Banco Finantia, S.A.
Chairman, President and Chairman of Group Executive Committee
Managing Director of Brazil and Member of Investment Banking Committee
Managing Director and Member of Consumer Finance Committee
Compensation as of Fiscal Year 2015.
Banco Finantia, S.A. Key Developments
Banco Finantia, S.A. Proposes Partial Amendment of the By-Laws
May 26 15
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
May 26 15
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.
Banco Finantia, S.A. Proposes Partial Amendment of Statutes
May 30 14
Banco Finantia, S.A. announced that it will propose the partial amendment of statutes, in particular Article 12 at the Annual General Meeting to be held on May 30, 2014.
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