Banca Cesare Ponti remains in the scope of the Banca Carige Group
Negotiations with Apollo for the disposal of Creditis are in progress
Capital increase: early closing of the public offering of unexercised rights
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
The finalists of the 31st edition of the Rapallo Carige literary prize presented
Istituto Centrale delle Banche Popolari
New appointments to Banca Carige's Board Committees
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
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
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
Notice of Ordinary and Extraordinary Shareholders' Meeting
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.
With "A thousand colour tales" Carige invests in young people's creativity
Amendment to the Financial Calendar for 2015
Board of Directors approves Bank Draft Separate and Group Consolidated Financial Statements as at 31 december 2014
Statement by the Chairman of Banca Carige
Board of Directors approves Banca Carige's preliminary consolidated accounts as at 31 december 2014
Exclusivity of negotiations with Apollo Management Holdings L.P. for disposal of interests held in Carige Assicurazioni SpA and Carige Vita Nuova SpA
Notice of Publication of Amended Articles of Association
Banca Carige sells interest in Esaote to Ares Life Sciences
Successful completion of rights issue, fully subscribed for a total amount of eur 799,288,853.40
New appointments at the Banca Carige Group
Capital Increase: early closing of the public offering of unexercised rights
Successful completion of Banca Carige's rights issue: 99.9% of offering underwritten for a total of eur 798,170,398.20
Unexercised rights will be offered on the italian stock exchange as of 8 July 2014
New appointments at the Banca Carige Group
Banca Carige informs that the Bank's Board of Directors has met today under the chairmanship of Cesare Castelbarco Albani
Start of the preparatory activities in order to exercise the power to increase the share capital, reserved for Banca Carige's entitled shareholders for a maximum amount up to eur 800,000,000.00 - syndicate of banks selected
Consolidated and separate financial statements as at 31 december 2012 as well as the 2013 interim financial report of Banca Carige, disclosure of information pursuant to article 154-ter, paragraph 7, of Legislative Decree no. 58/98
Appointment of the Chief Executive Officer.
Resignation of Directors.
Appointments in Banca Carige Italia S.p.A.
Legal action against the previous management of Carige Assicurazioni S.p.A.
Right of conversion of the Banca Carige 1.50% 2003-2013 hybrid subordinated issue with premium for redemption, convertible into ordinary shares (denominated: "Banca carige 1,50%, 2003 - 2013 subordinato ibrido con premio al rimborso convertibile in azioni ordinarie") - final date for conversion
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
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
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
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"
- 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
Bondholders Meeting of 13 february 2012: vote cast as promoter of the request for proxy votes
Adjustment of the rating assigned by Standard & Poor's to Banca Carige following Italy's BICRA downgrade
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Fulfilment of the No Material Adverse Change Condition and of the Condition relating to Possible Regulatory Changes
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Definitive subscriptions
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Coupon
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Final Values
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Provisional Subscriptions
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Indicative Value and Initial Values
Voluntary public exchange offer on subordinated Lower Tier II notes of Banca Carige - Authorization.
CONSOB has authorised the publication of the offer document.
The Offer Period shall be on 1, 2, 3, 6, 9 and 10 december 2010 from 9.00 am to 4.30 PM CET, subject to extension.
The payment date shall be 20 december 2010, subject to extension.
Banca Carige announces a voluntary public exchange offer on its subordinated notes
Carige Group: approval of the results for the first 9 months of 2010 consolidated net profit of € 100.1 million
Carige Group: approval of 2009 results
Consolidated net profit of € 205.4 million, stable compared to 2008 (-0.1%)
Proposed distribution of unit dividend equal to that of the previous year
Calling of ordinary and extraordinary Shareholders' meetings
Final results of the convertible bonds offer
Convertible bond loan - issue results at the end of the option period
The Board of Directors of the Bank has approved the final terms and conditions of the convertible notes - offering period from 15 february 2010 to 5 march 2010 - CONSOB has approved the offering and listing prospectus
Carige Group: approval of the results for the first 9 months of 2009
Consolidated net profit of € 163.3 million (+0.2%)
Consolidated pre-tax profit +6.7%
The Board of Directors of Banca Carige S.p.A. implements the authority granted to it by the extraordinary shareholders' meeting in relation to the issue of a convertible bond
Banca Carige extraordinary shareholders' meeting: granting of authority to the board for the issue of a convertible bond.
Approval of the results of the first 3 months of 2009
Banca Carige net profit +1.9% over march 2008 to € 35.8 million
Consolidated net profit +23.4% to € 45.1 million
Appointment of the executive committee and checking of the independence of directors
Appointment of the manager responsible for preparing the company's financial reports
Banca Carige shareholders' meeting approval of the parent company's 2008 financial statements:
net profit of € 223.5 million (+6.4%)
dividend per ordinary share of € 0.080
consolidated financial statements: net profit of € 205.5 million (+0.3%)
appointment of board of directors
statutory changes and approval of remuneration policies.