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Home > Press & Media > Press Releases

PRESS RELEASES

2018

September

  • 13/09/2018
    Press release
  • 05/09/2018
    Ordinary shareholders’ meeting of 20/09/2018 - Notice of voting proxy solicitation
  • 05/09/2018
    Notice of pubblication of candidacies for the Board of Statutory Auditors
  • 03/09/2018
    Addition to the agenda of the Ordinary Shareholders' Meeting - Notice of publication of documents

August

  • 27/08/2018
    Notice of publication of list of candidates to the Board of Directors
  • 24/08/2018
    Notice of publication of lists of candidates to the Board of Directors
  • 23/08/2018
    Resignation of member of the Board of Directors. Request for an addition to the Shareholders' meeting agenda submitted by the shareholder Malacalza Investimenti S.r.l.
  • 23/08/2018
    Notice of publication of list of candidates to the Board of Directors
  • 17/08/2018
    Morandi bridge collapse: Banca Carige suspends loan repayment and grants soft loans to disaster-affected households and businesses
  • 16/08/2018
    Current account to raise funds for victims of the Morandi bridge collapse already operational
  • 14/08/2018
    Carige allocates 100,000 euros to support the families of the victims of the Morandi bridge collapse
  • 13/08/2018
    Notice of Publication of Half-Year Report
  • 10/08/2018
    Press release
  • 08/08/2018
    Press release
  • 08/08/2018
    Press release
  • 07/08/2018
    Press release
  • 07/08/2018
    Press release
  • 06/08/2018
    Notice of publication of documents
  • 06/08/2018
    Notice of Ordinary Shareholders’ meeting
  • 06/08/2018
    Press release
  • 06/08/2018
    Press release
  • 03/08/2018
    Press release
  • 03/08/2018
    Consolidated results as at 30 June 2018 and convening of the Ordinary Shareholder's Meeting
  • 02/08/2018
    Press release

July

June

  • 29/06/2018
    Michele Ungaro appointed General Manager of Banca Cesare Ponti
  • 27/06/2018
    Resignation of member of the Board of Directors
  • 26/06/2018
    Resignation of the Chairman, Mr. Giuseppe Tesauro
  • 21/06/2018
    Banca Carige continues with its derisking effort. Go-ahead from the BoD to the challenge of the Amissima arbitral award
  • 21/06/2018
    Press Reports 21 June 2018
  • 12/06/2018
    Banca Carige and Ibm forge strategic partnership, Dock

May

  • 30/05/2018
    Closing of the deal with IBM for partnered management of Group IT
  • 11/05/2018
    Consolidated results as at 31 March 2018

April

  • 24/04/2018
    Amended financial calendar for 2018. Verification of statutory auditor requirements.
  • 16/04/2018
    Change of Standing Auditor
  • 03/04/2018
    Banca Carige and Nexi sign agreement for the creation of a payment systems partnership

March

  • 29/03/2018
    Banca Carige's Shareholders Meeting
  • 27/03/2018
    Notice of publication of documents
  • 07/03/2018
    Notice of publication of documents
  • 06/03/2018
    Board of Directors approves parent company's Draft Separate and Group Consolidated Financial Statements as at 31 December 2017

February

  • 27/02/2018
    Notice of publication of documents
  • 27/02/2018
    Notice of Ordinary Shareholders' Meeting
  • 09/02/2018
    Banca Carige's Board of Directors approves preliminary consolidated results as at 31 December 2017
  • 02/02/2018
    Banca Carige’s Board of Directors approves group IT system outsourcing and 2018 budget
  • 01/02/2018
    Notice of publication of amended Articles of Association

January

2017

December

  • 29/12/2017
    Carige: after capital strengthening, ratios exceed Srep requirements assigned by the Ecb for 2018
  • 27/12/2017
    Notice of publication of amended Articles of Association
  • 22/12/2017
    Capital increase successfully completed for an amount of over eur 544 mln
  • 22/12/2017
    Final allocation of shares arising from the rights issue
  • 21/12/2017
    Final results of the rights issue
  • 18/12/2017
    Trade union agreement reached on the week end
  • 18/12/2017
    Early closing of stock exchange offering of option rights
  • 15/12/2017
    Press Release (first trading session of the right auction)
  • 13/12/2017
    Notice of stock exchange offering of unexercised rights
  • 11/12/2017
    Consob approves Supplement to Banca Carige’s capital increase Prospectus
  • 07/12/2017
    Press release end of Banca Carige’s capital increase subscription period
  • 06/12/2017
    Preliminary results on Banca Carige’s capital increase
  • 06/12/2017
    Disposal of bad loans and bad loan management platform
  • 04/12/2017
    Bidder selected for exclusive negotiations on Creditis

November

  • 28/11/2017
    Bidders for Creditis shortlisted
  • 23/11/2017
    Press Release
  • 21/11/2017
    Publication of the Registration Document, Informative Note and Summary Note elating to the capital increase
  • 21/11/2017
    Consob approves the Registration Document, Informative Note and Summary Note relating to the capital increase
  • 17/11/2017
    Banca Carige sets the terms and conditions for the capital increase
  • 16/11/2017
    Press release
  • 16/11/2017
    Press Release
  • 14/11/2017
    The Board of Directors starts exercising the power it was vested with by the Shareholders' Meeting of 28 September 2017 to increase the share capital of Banca Carige
  • 13/11/2017
    €160,000,000 8.338 per cent. Perpetual Subordinated Fixed/floating Rate Notes

October

  • 09/11/2017
    Notice of Publication of the Interim Report of the Banca Carige Group as at 30/09/2017
  • 31/10/2017
    Consolidated results as at 30 September 2017 approved
  • 31/10/2017
    Banca Carige signs preliminary Sale and Purchase Agreement with Antirion Sgr for the building in Corso Vittorio Emanuele, Milan
  • 27/10/2017
    Notice of publication of Shareholders’ Meeting minutes and amended articles of association
  • 23/10/2017
    Results of the meeting of the holders of the existing notes held on 21 october 2017
  • 19/10/2017
    LME - Preliminary results as at the Expiration Deadline - Capital Increase - Extension of the Underwriting Syndacate
  • 12/10/2017
    Lme. Preliminary results of the liability management transaction as of the early instruction deadline
  • 10/10/2017
    Amended Financial Calendar for 2017. Verification of Directors requirements.

September

  • 29/09/2017
    Terms and conditions of Liability Management transaction approved
  • 28/09/2017
    Ordinary and Extraordinary Shareholders' Meeting of Banca Carige
  • 27/09/2017
    The ECB authorises the Group's capital strengthening
  • 25/09/2017
    Disclosure of information pursuant to art. 114, para. 5 of Legislative Decree no. 58/98
  • 14/09/2017
    2017-2020 Business Plan "Carige's transformation programme"
  • 14/09/2017
    Banca Carige's Board of Directors has approved the 2017-2020 Business Plan "Carige's transformation programme"
  • 13/09/2017
    Submission by shareholder Malacalza Investimenti S.r.l. of an additional proposal for resolution
  • 08/09/2017
    Resignation of Member of the Board of Directors
  • 06/09/2017
    Notice of publication of documents
  • 05/09/2017
    Communication received pursuant to art.126 bis, para. 1, of the Consolidated Law on Finance (TUF)

August

  • 31/08/2017
    Implementation of capital strengthening actions continues
  • 25/08/2017
    Notice of Ordinary and Extraordinary Shareholders' Meeting
  • 25/08/2017
    Call of Ordinary and Extraordinary Shareholders’ Meeting
  • 11/08/2017
    Notice of Publication of Half-Year Report
  • 04/08/2017
    Notice of publication of the minutes of the special meeting of savings shareholders
  • 03/08/2017
    Correction of 2013 financial statements information pursuant to Ias 8
  • 03/08/2017
    Consolidated results as at 30 June 2017 approved

July

  • 31/07/2017
    As per capital strenghthening plan, Banca Carige initiates asset disposal process
  • 26/07/2017
    Marco Cavazzutti appointed to Head NPE Unit
  • 23/07/2017
    “Rapallo Carige” national literary prize for women writers 33rd edition
  • 13/07/2017
    Amended financial calendar for 2017
  • 11/07/2017
    Initiated process for disposal a second Npl portfolio
  • 06/07/2017
    Npl securitisation: securities issuance and rating assignment
  • 03/07/2017
    Banca Carige's Board of Directors approves NPE management strategy guidelines and capital strengthening actions

June

May

  • 30/05/2017
    Board of Directors' meeting of 30 May 2017
  • 18/05/2017
    Resignation of Member of the Board of Directors
  • 12/05/2017
    Identification of Advisors
  • 12/05/2017
    Notice of Publication of the Interim Financial Report of the Banca Carige Group as at 31/03/2017
  • 09/05/2017
    Board of Directors approves Banca Carige's results as at 31march 2017
  • 05/05/2017
    Notice of publication of Saving Shareholders' Meeting minutes

April

March

  • 28/03/2017
    The Shareholders Meeting of Banca Carige approves 2016 results and authorises action for liability against former directors
  • 24/03/2017
    Amissima Vita's appeal rejected
  • 21/03/2017
    Disclosure pursuant to art. 114, para. 5 of legislative decree no. 58/98
  • 06/03/2017
    Notice of special meeting of savings shareholders
  • 06/03/2017
    Notice of publication of documents

February

  • 28/02/2017
    2016-2020 Strategic Plan Update. Draft Separate and Consolidated Financial Statements as at 31/12/2016
  • 24/02/2017
    Notice of publication of documents
  • 15/02/2017
    Notice of publication of documents
  • 15/02/2017
    Notice of Ordinary Shareholders' Meeting
  • 10/02/2017
    Banca Carige's Board of Directors approves preliminary consolidated results as at 31 December 2016

January

2016

December

  • 13/12/2016
    ECB decisions on SREP targets and NPL reduction plan

November

  • 14/11/2016
    Notice of Publication of the Interim Report of the Banca Carige Group as at 30/09/2016
  • 11/11/2016
    €160,000,000 8.338 per cent. Perpetual Subordinated Fixed/Floating Rate Notes
  • 08/11/2016
    Banca Carige's Board of Directors approves Consolidated Results as at 30 September 2016

October

August

July

June

  • 29/06/2016
    2016-2020 Strategic Plan
  • 17/06/2016
    Board of Directors' resolutions on the disposal of Banca Carige's equity investments in the Insurance Companies

May

  • 30/05/2016
    Board of Directors unanimously approves Guidelines of 2016-2019 bunisess plan and medium-term plan
  • 28/05/2016
    Comments on press rumours
  • 13/05/2016
    Notice of Publication of the Interim Financial Report of the Banca Carige Group as at 31/03/2016
  • 10/05/2016
    Banca Carige: Consolidated Results as at 31 March 2016

April

  • 29/04/2016
    Board of Directors Resolutions
  • 29/04/2016
    Notice of publication of shareholder's meeting minutes
  • 22/04/2016
    Resignation of Statutory Auditor
  • 15/04/2016
    Participation in Atlante Fund
  • 04/04/2016
    Appointment of the Chief Executive Officer. Appointment of the Executive Committee and Board-internal Committees
  • 01/04/2016
    Notice of publication of amended Articles of Association

March

  • 31/03/2016
    Shareholders' meeting of Banca Carige
  • 29/03/2016
    Communication regarding news released in the media
  • 09/03/2016
    Notice of publication of documents
  • 07/03/2016
    Notice of publication of lists of candidates for appointment to the Board of Directors
  • 03/03/2016
    Board of Directors' approval of Parent Company's Draft Separate and Group Consolidated Financial Statements as at 31 december 2015
  • 01/03/2016
    Notice of publication of documents

February

  • 19/02/2016
    Notice of publication of documents
  • 19/02/2016
    Notice of Extraordinary and Ordinary Shareholders' Meeting (ita)
  • 11/02/2016
    Amended financial calendar for 2016
  • 11/02/2016
    Banca Barige's Board of Directors approves preliminary consolidated results as at 31 december 2015

January

2015

December

  • 18/12/2015
    Definitive agreement for the disposal of the majority share capital of Istituto Centrale delle Banche Popolari Italiane

November

  • 30/11/2015
    Carrara to become the new Regional Head Office of Banca Carige for Eastern Liguria
  • 27/11/2015
    "SREP DECISION": Capital ratio requirement reduced
  • 13/11/2015
    Notice of publication of the Interim Report of the Banca Carige Group as at 30/09/2015
  • 12/11/2015
    €160,000,000 8.338 per cent. Perpetual Subordinated Fixed/Floating Rate Notes
  • 11/11/2015
    Banca Carige's Board of Directors approves results as at 30 september 2015
  • 05/11/2015
    Banca Carige appoints advisors

October

  • 29/10/2015
    Savona to become the new Regional Head Office of Banca Carige for Western Liguria
  • 19/10/2015
    Banca Carige issues a € 500 mln Covered Bond maturing in January 2021
  • 06/10/2015
    Banca Carige's new Private Banking Centre opens in Chiavari and showcases a photo exhibition titled "Sguardi sul mondo" (Glimpses of the world)

August

  • 12/08/2015
    Notice of Publication of Half-Year Report
  • 04/08/2015
    Banca Carige's Board of Directors approves results as at 30 June 2015

July

  • 23/07/2015
    New Directors and CEO appointed for Banca Cesare Ponti
  • 21/07/2015
    Beginning of activities for the identification of a financial advisor
  • 15/07/2015
    Notice of publication of amended Articles of Association
  • 07/07/2015
    "Invia denaro", the new 'send money' feature for instant payments
  • 06/07/2015
    Approval of proposed merger by absorption of Cassa di Risparmio di Savona, Cassa di Risparmio di Carrara, Columbus Carige Immobiliare and Immobiliare Carisa into Banca Carige
  • 03/07/2015
    Notice of publication of amended Articles of Association
  • 02/07/2015
    Rights issue fully subscribed

June

  • 30/06/2015
    Banca Cesare Ponti remains in the scope of the Banca Carige Group Negotiations with Apollo for the disposal of Creditis are in progress
  • 29/06/2015
    Capital increase: early closing of the public offering of unexercised rights
  • 25/06/2015
    Successful completion of Banca Carige's rights issue: 99.83% of the offering underwritten for a total of EUR 848,228,766.84 Unexercised rights will be offered on the Italian Stock Exchange as of 29 June 2015
  • 24/06/2015
    The finalists of the 31st edition of the Rapallo Carige literary prize presented
  • 19/06/2015
    Istituto Centrale delle Banche Popolari
  • 17/06/2015
    New appointments to Banca Carige's Board Committees
  • 05/06/2015
    Banca Carige and Apollo announced the successful completion of the disposal of Carige Assicurazioni and Carige Vita Nuova and the signing of a long term distribution agreement
  • 05/06/2015
    Italian securities and Exchange Commission (Consob) approves Prospectus supplement for Banca Carige's rights issue of up to 726,216,456 ordinary shares - Publication of Prospectus and Supplement
  • 04/06/2015
    Italian securities and Exchange Commission (Consob) approves Prospectus for Banca Carige's rights issue - Board of Directors approves final terms of rights issue - Underwriting agreement for rights issue signed
  • 03/06/2015
    Rights issue timetable

May

  • 28/05/2015
    New appointments to Banca Carige's Board of Directors
  • 25/05/2015
    Notice of publication of amended Articles of Association
  • 22/05/2015
    Notice of publication of Shareholders' Meeting Minutes
  • 15/05/2015
    Notice of publication of the Interim Financial Report of the Banca Carige Group as at 31/03/2015
  • 14/05/2015
    Notice of publication of amended Articles of Association
  • 12/05/2015
    Board of Directors approves Banca Carige's results as at 31 march 2015
  • 08/05/2015
    Notice of publication of amended Articles of Association

April

March

  • 31/03/2015
    Notice of publication of documents
  • 23/03/2015
    Notice of publication of documents
  • 20/03/2015
    Notice of Ordinary and Extraordinary Shareholders' Meeting
  • 19/03/2015
    ECB communicates Group-specific prudential requirements. Proposal for capital increase and reverse stock split. Calling of extraordinary Shareholders' Meeting. Approval of 2015-2019 Business Plan.
  • 13/03/2015
    With "A thousand colour tales" Carige invests in young people's creativity
  • 03/03/2015
    Amendment to the Financial Calendar for 2015
  • 03/03/2015
    Board of Directors approves Bank Draft Separate and Group Consolidated Financial Statements as at 31 december 2014
  • 02/03/2015
    Statement by the Chairman of Banca Carige

February

  • 11/02/2015
    Board of Directors approves Banca Carige's preliminary consolidated accounts as at 31 december 2014

January

  • 29/01/2015
    Financial calendar for 2015
  • 09/01/2015
    Consob writ of summons, art. 157, para.2, of Legislative Decree no. 58/1998

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005