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. The
Group also operates in the fields of insurance, supplementary pension
schemes, assurance, and bancassurance via its subsidiaries Carige Vita
Nuova (life assurance) and Carige Assicurazioni (accident insurance),
both are being disposed of.
BOARD MEMBERS
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
CORPORATE GOVERNANCE * (CG)
Cesare Castelbarco Albani
Piero Luigi Montani
Chairman
1,407,129 shares on 6/13/14
Alessandro Repetto
Deputy Chairman
Cesare Castelbarco
Albani
Piero Luigi Montani
141,565 shares on 6/13/14
CEO
Lorenzo Roffinella
Jérome Gaston Raymond
Bonnet
13,000 shares on 6/13/14
Director
6,100 shares on 6/13/14
Alessandro Repetto
Luca Bonsignore
Remo Angelo Checconi
Director
5,857 shares on 6/13/14
Director
Market Segment
MTA
Long term rating *
S&P: B- Fitch: BB Moody's: Caa1
KEY FIGURES *
9 Months
Operating income
Net profit from financial and
assurance activities
Total profit (loss) before tax from
continuing operations
Net profit (loss) attributable to the
Group
Var %
'14 vs '13
-5.28%
23.80%
30/09/13
643.14
232.41
-216.54
-1,841.63
-2,595.13
-224.93
-328.76
-1,309.68
-1,761.66
23.43
9 Months
30/09/14
37,998.30
2,013.69
Total assets
Net equity
Annual Results
31/12/13
31/12/12
1,019.16
1,230.97
-228.26
445.87
30/09/14
609.17
287.72
TOP
MANAGEMENT
Evelina Christillin
Super sector
BANKS
Var %
'14 vs '13
30/09/13
Annual Results
31/12/13
31/12/12
42,156.28
48,441.12
1,587.38
2,786.08
Source: company data. The year-end closing is at December, 31. Consolidated data, IAS compliant. The balances in the first nine months of 2013 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".
Remo Angelo Checconi
Director
Roberta Famà
E-mail:investor.relations@carige.it
Tel.:00390105794877
€m
BOARD MEMBERS
OWNERSHIP
Industry
FINANCIALS
Investor relations *
Tel.: 0039 0105791
Fax: 0039 0105794000
http://www.gruppocarige.it
SHARE ANALYSIS
Lorenzo Cuocolo
Director
Luca Caviglia
Philippe Marie Michel
Garsuault
Director
Manager responsible for
preparing the Company's
financial reports
Guido Pescione
Gabriele Delmonte
Director
Number of shares outstanding
Ordinary
Shares Not Conv
Nominal value (€)
Chief Lending Officer
Lorenzo Roffinella
Claudio Gargiullo
Director
Ordinary
Shares Not Conv
Massimo Perona
Director
Chief Financial Officer
Lucia Venuti
Director
OTHER
INFORMATION
RELATING
GOVERNANCE
Philippe Wattecamps
Director
Giuseppe Zampini
Director
List based voting
system (BoD / MB)
Quorum for minority
shareholders
1.0%
Record Date
Quantity
10,170,107,375
10,167,553,157
2,554,218
Last Divid. (€)
0.070
0.088
Chief Commercial Officer
Elena Vasco
IT0003211601
Last price
Ord
NotConv
Performance
Ord
NotConv
10/02/2015
0.06
1.14
-2Y
-78.53%
3.94%
-2Y
47.50%
-126.03%
Price range (-2y)
Ord
NotConv
-1Y
-60.89%
21.03%
-1Y
6.03%
-66.92%
MAX
0.30
1.97
-3M
-10.17%
-7.37%
-3M
18.90%
-29.06%
MIN
0.05
0.90
-1M
-8.64%
-0.05%
-1M
15.65%
-24.28%
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
INDEX ITMC
Capitalis. (€ m)
658.72
655.81
2.91
--.-Detach Date
21/05/2012
21/05/2012
Relative perf.
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO10/02/2015
(CG) Corporate Governance: Traditional Model
Turn over
SHAREHOLDERS *
UBS AG: 4.55%
Total(€)
Daily average(€)
90,686,230
3,238,794
BPCE IOM SA: 9.98%
Number of shares traded
FONDAZIONE CASSA DI RISPARMIO
DI GENOVA E IMPERIA: 19.18%
Total
Daily average
OTHER SHAREHOLDERS < 2%:
66.29%
Number of trades
Total
Daily average
Source: Resoconto intermedio di gestione 30/9/2014 Update: 31/12/2014
1,404,493,019
50,160,465
34,721
1,240
A
Volatility
53.10%
A
Turnover velocity
125.31%
Source: Borsa Italiana. Data refer to the ordinary shares.
OTHER LISTED INTRUMENTS ON BIT MARKET
IDEM STOCK FUTURES
SECURITISED DERIVATIVES
WARRANTS
STOCK OPTIONS
LISTED BONDS
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Banca Akros (19/01/2015) EQUITA S.I.M. S.p.A. (14/11/2014) ICBPI Istituto Centrale Banche
Popolari Italiane (13/06/2014)
* The above information has been provided and updated by the issuing company