Press Releases 2012

MAY

• 15/05/2012Banca Carige Moody's Lowers the bank's ratings. In pdf format of 18 KB(18 KB)
  Banca Carige Moody's Lowers the bank's ratings
• 14/05/2012 Carige Group: approval of the results for the first quarter of 2012 consolidated net profit 45.3 million, up 22.3%. In pdf format of 116 KB(116 KB)
  Carige Group: approval of the results for the first quarter of 2012 consolidated net profit 45.3 million, up 22.3%

APRIL

• 27/04/2012The Shareholders' Meeting of Banca Carige approves the financial statements for the year 2011 and resolves to distribute a dividend of € 0.0700 per ordinary share and € 0.0875 per savings share. In pdf format of 72 KB(72 KB)
  The Shareholders' Meeting of Banca Carige approves the financial statements for the year 2011 and resolves to distribute a dividend of € 0.0700 per ordinary share and € 0.0875 per savings share.

MARCH

• 20/03/2012Carige Group: 2011 financial statements. In pdf format of 134 KB(134 KB)
  Carige Group: 2011 financial statements
  consolidated net profit of €186.7 million (+5.3%)
  dividend distribution proposal
  right to increase the number of shares to service the conversion exercised
• 15/03/2012End of the period of reference for the early redemption of the Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares. In pdf format of 12 KB(80 KB)
  End of the period of reference for the early redemption of the Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares

FEBRUARY

• 20/02/2012Carige resolves to exercise the early redemption option of the "Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares". In pdf format of 118 KB(118 KB)
  Carige resolves to exercise the early redemption option of the "Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares"
• 13/02/2012The Shareholders' Meeting of Banca Carige delegates to the board of directors the authority to increase the shares supporting the "Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares". In pdf format of 44 KB(44 KB)
  - The Shareholders' Meeting of Banca Carige delegates to the board of directors the authority to increase the shares supporting the "Banca Carige 4.75% 2010-2015 convertible bond with the option of redemption in shares"
  - The Special Meeting of the "Banca Carige 4.75% 2010-2015" bondholders approves the amendments to the conditions of the bond
• 13/02/2012Bondholders Meeting of 13 february 2012: vote cast as promoter of the request for proxy votes. In pdf format of 36 KB(36 KB)
  Bondholders Meeting of 13 february 2012: vote cast as promoter of the request for proxy votes
• 13/02/2012Adjustment of the rating assigned by standard & poor's to Banca Carige following italy's bicra downgrade outlook negative. In pdf format of 12 KB(12 KB)
  Adjustment of the rating assigned by Standard & Poor's to Banca Carige following Italy's BICRA downgrade

JANUARY

• 27/01/2012Supplement to the proxy solicitation statement. In pdf format of 45 KB(45 KB)
  Supplement to the proxy solicitation statement
• 13/01/2012Call of the Extraordinary and Ordinary Shareholders' Meeting and of the Special Bondholders Meeting. In pdf format of 54 KB(54 KB)
  Call of the Extraordinary and Ordinary Shareholders' Meeting and of the Special Bondholders Meeting

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