Banca Carige governance system
title mainbanca carige governance system
The Corporate Governance section offers information on the regulation of Banca Carige's operations, on the corporate governance system, as well as on the norms and rules of conduct, on the shareholding structure, the company documents, the internal committees and bodies.
Banca Carige's main shareholders are the Cassa di Risparmio di Genova e Imperia Foundation and important partners such as BPCE IOM S.A. (Gruppo BPCE S.A.), in addition to more than almost 50,000 private shareholders.
title main
title mainSHAREHOLDERS MEETINGS
Check documents, reports, summary statement of votes and minutes
title mainBOARD OF DIRECTORS
Check the composition
title mainBOARD OF STATUTORY AUDITORS
Check the composition
title mainSupervisory body
Check the composition of the Supervisory Body
title mainMAIN SHAREHOLDERS
Data updated as per stock ledger evidence and latest communications received pursuant to art. 120, paragraph 2, of the Consolidated Law on Finance.
title mainshareolders communications
Read the archive of the letters to shareholders
title mainCompany documents
Articles of association, code of ethics, shareholders' meeting regulations and other documents
title mainINTERNAL DEALING
Read the communications made by relevant individuals
title maincorporate operations
Learn more about the mergers and divisions
title mainchanges in shared capital
See the complete list from 2009 to today
