Transcript Company Profile - Borsa Italiana

Company Profile
COMPANY
Auditing company *
ISIN
BANCA CARIGE
Reconta Ernst & Young S.p.A.
www.ey.com/IT/it/Home
BLOOMBERG
CRG IM
REUTERS
CRG.MI
Via Cassa di Risparmio, 15
16123 GENOVA
Banca Carige is the Parent Company of the Carige Group and is
responsible for Group policy, coordination and oversight. The Group has
672 branches distributed over 13 regions and one branch in France (Nice).
Banking activity is carried out by the Group's banks: Banca Carige, Banca
Carige Italia, Cassa di Risparmio di Savona, Banca del Monte di Lucca,
Cassa di Risparmio di Carrara e Banca Cesare Ponti. The first five are
marked by strong ties with their operating area, in particular, Liguria
(Banca Carige and Cassa di Risparmio di Savona) and Tuscany (Banca
del Monte di Lucca and Cassa di Risparmio di Carrara); Banca Cesare
Ponti is focused on Private Banking and has its headquarters in Milan.
Industry
FINANCIALS
Investor relations *
Tel.: 0039 0105791
Fax: 0039 0105794000
http://www.gruppocarige.it
IT0005108763
Roberta Famà
E-mail:[email protected]
Tel.:00390105794877
Super sector
BANKS
Market Segment
MTA
Long term rating *
Moody's: Caa1 Fitch: B
KEY FIGURES *
BOARD MEMBERS
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
CORPORATE GOVERNANCE * (CG)
Cesare Castelbarco Albani
€m
BOARD MEMBERS
OWNERSHIP
Piero Luigi Montani
Chairman
132,832 shares on 6/5/15
Alessandro Repetto
Deputy Chairman
Cesare Castelbarco
Albani
Piero Luigi Montani
6,681 shares on 6/5/15
CEO
Lorenzo Roffinella
Beniamino Anselmi
996 shares on 6/5/15
Director
Marco Macciò
Jérome Gaston Raymond
Bonnet
332 shares on 6/5/15
Director
287 shares on 6/5/15
Annual Results
31/12/15
31/12/14
685.80
769.36
414.13
94.98
Operating income
Net profit from financial and assurance
activities
Total profit (loss) before tax from continuing
operations
Net profit (loss) attributable to the Group
Remo Angelo Checconi
Director
276 shares on 6/5/15
-547.22
-101.74
-543.59
Total assets
Net equity
Annual Results
31/12/13
798.92
-285.28
-2,425.98
-1,761.66
Annual Results
31/12/15
31/12/14
30,298.86
38,309.56
2,455.65
1,765.47
Alessandro Repetto
Remo Angelo Checconi
-257.76
Var %
'15 vs '14
-10.86%
336.03%
Var %
'15 vs '14
-20.91%
39.09%
Annual Results
31/12/13
42,156.28
1,587.38
Source: company data. The year-end closing is at December, 31. Consolidated data, IAS compliant. The balances of 2014 reflect, with respect to the published ones, the changes
resulting from the application of IFRS 5 "Non-current Assets Held for sale and Discontinued Operations".
Evelina Christillin
Director
TOP
MANAGEMENT
Philippe Marie Michel
Garsuault
SHARE ANALYSIS
Director
Marco Macciò
Mauro Mangani
Director
Director
Manager responsible for
preparing the Company's
financial reports
Giampaolo Provaggi
Gabriele Delmonte
Guido Pescione
Director
Number of shares outstanding
Ordinary
Shares Not Conv
Nominal value (€)
Chief Lending Officer
Lorenzo Roffinella
Claudio Gargiullo
Director
Chief Commercial Officer
Elena Vasco
Massimo Perona
Director
Lucia Venuti
Diego Piovan
Director
Last Divid. (€)
0.070
0.088
Ordinary
Shares Not Conv
Chief Financial Officer
Chief Operating Officer
Quantity
830,181,175
830,155,633
25,542
Capitalis. (€ m)
494.95
492.70
2.26
--.-Detach Date
21/05/2012
21/05/2012
Philippe Wattecamps
Director
OTHER
INFORMATION
RELATING
GOVERNANCE
List based voting
system (BoD / MB)
Quorum for minority
shareholders
1.0%
Last price
Ord
NotConv
Performance
Ord
NotConv
23/03/2016
0.59
88.34
-2Y
-91.76%
-6.12%
-2Y
INDEX ITMC
6.14%
Relative perf.
-97.90%
Price range (-2y)
Ord
NotConv
-1Y
-72.87%
-49.83%
-1Y
-3.48%
-69.39%
MAX
8.53
198.99
-3M
-53.85%
0.98%
-3M
-8.49%
-45.36%
MIN
0.44
49.12
-1M
20.41%
56.46%
-1M
4.71%
15.70%
Record Date
TURNOVER AND VOLATILITY - STATISTICS FROM 04/01/2016 TO23/03/2016
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Turn over
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
TOSCAFUND ASSET MANAGEMENT
LLP: 5.12%
Total(€)
Daily average(€)
771,734,029
13,305,759
Number of shares traded
THE SUMMER TRUST: 6.00%
Total
Daily average
MALACALZA INVESTIMENTI S.R.L.:
17.59%
Number of trades
OTHER SHAREHOLDERS < 2%:
71.29%
Total
Daily average
1,195,346,199
20,609,417
232,623
4,011
A
Source: Consob Update: 09/03/2016
Volatility
97.73%
A
Turnover velocity
635.55%
Source: Borsa Italiana. Data refer to the ordinary shares.
OTHER LISTED INTRUMENTS ON BIT MARKET
IDEM STOCK FUTURES
SECURITISED DERIVATIVES
WARRANTS
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: EQUITA S.I.M. S.p.A. (14/05/2015)
* The above information has been provided and updated by the issuing company
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