Company Profile - Borsa Italiana

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Company Profile
Vittoria Assicurazioni is an independent insurance company, founded in
Milan in 1921. The company is active in all life and non-life lines of
business, covering the whole of Italy via an extensive commercial network
featuring over 400 agencies and 790 sub-agencies. Vittoria's mission is to
be the elective insurer of families and small and medium enterprises.
BOARD MEMBERS
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
CORPORATE GOVERNANCE * (CG)
Giorgio Costa
COMPANY
Specialist broker
ISIN
VITTORIA
ASSICURAZIONI
Banca IMI S.p.A.
BLOOMBERG
VAS IM
REUTERS
VITI.MI
Via Ignazio Gardella, 2
20149 MILANO
Auditing company *
Industry
FINANCIALS
Deloitte & Touche S.p.A.
www.deloitte.com
Tel.: +39 02 48219.1
Fax: +39 02 48203693
http://www.vittoriaassicurazi
oni.com/
Super sector
INSURANCE
Investor relations *
Market Segment
STAR
Andrea Acutis
E-mail:[email protected]
Tel.:+39 02 48219.1 - Fax:+39 02 40910404
BOARD MEMBERS
OWNERSHIP
IT0000062882
Carlo Acutis
Chairman
38,664,400 shares on
12/31/13
Carlo Acutis
KEY FIGURES *
Executive Deputy Chairman
Francesco Baggi Sisini
Roberto Guarena
3,849,000 shares on
12/31/13
CEO
Marco Brignone
Net Equity
30/09/14
603.09
20,000 shares on 12/31/13
Source: company data. The year-end closing is at December, 31. Results are in compliance with IFRS
Andrea Acutis
Adriana Acutis Biscaretti Di
Ruffia
117,730 shares on 12/31/13
Luca Paveri Fontana
Director
69,000 shares on 12/31/13
Francesco Baggi Sisini
Adriana Acutis
Biscaretti Di Ruffia
Director
Marco Brignone
64,750 shares on 12/31/13
Director
Giorgio Costa
Pietro Carlo Marsani
Roberto Guarena
Giorgio Marsiaj
26,950 shares on 12/31/13
Director
Lodovico Passerin
D'Entrevès
30/09/13
120.52
693.67
82.39
10.12%
53.14
6.53%
Annual Results
31/12/13
31/12/12
167.34
117.99
982.80
898.51
107.36
77.87
9.34%
7.66%
53.53
49.27
4.65%
4.85%
-99.90%
9 Months
50,000 shares on 12/31/13
Director
Var %
'14 vs '13
59.42%
6.31%
4.23%
Life Business Gross Premiums
P&C Gross Premiums
Earnings Before Taxes
as % of Gross Total Premium
Net Result
as % of Gross Total Premium
344,644 shares on 12/31/13
Executive Deputy Chairman
9 Months
30/09/14
192.14
737.44
85.87
9.24%
0.06
0.01%
Giorgio Marsiaj
Andrea Acutis
€m
Var %
'14 vs '13
24.82%
30/09/13
483.16
Annual Results
31/12/13
31/12/12
506.45
442.06
Director
Luca Paveri Fontana
TOP
MANAGEMENT
Director
Giuseppe Spadafora
SHARE ANALYSIS
Director
Bernhard Franz Josef Gierl
Director
CFO
Fulvia Ferragamo
Cesare Caldarelli
Director
General Manager
Lorenza Guerra Seràgnoli
Last Divid. (€)
0.180
Piero Angelo Parazzini
Director
Central Manager
Anna Strazzera
Ordinary
Enzo Vighi
Director
Quantity
67,378,924
67,378,924
Number of shares outstanding
Ordinary
Nominal value (€)
Mario Ravasio
Capitalis. (€ m)
603.25
603.25
1.00
Detach Date
12/05/2014
Central Manager
Paolo Novati
Central Manager
OTHER
INFORMATION
RELATING
GOVERNANCE
Compensation
Stock
Mbo
Incentivo
Last price
Ord
Performance
Ord
28/01/2015
8.95
-2Y
61.96%
-2Y
INDEX ITSTAR
74.46%
Relative perf.
-12.50%
Price range (-2y)
Ord
-1Y
-2.80%
-1Y
18.20%
-21.00%
MAX
10.75
-3M
-0.20%
-3M
18.84%
-19.03%
MIN
5.20
-1M
2.99%
-1M
11.53%
-8.54%
List based voting
system (BoD / MB)
Quorum for minority
shareholders
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO28/01/2015
2.5%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
Turn over
Total(€)
Daily average(€)
Number of shares traded
Total
Daily average
SHAREHOLDERS *
NORGES BANK (GOVERNMENT OF
NORWAY): 3.66%
SERFIS S.P.A.: 4.00%
307,804
16,200
Number of trades
Total
Daily average
BAGGI SISINI FRANCESCO: 5.71%
A
OTHER SHAREHOLDERS < 2%:
29.24%
Volatility
ACUTIS CARLO: 57.38%
2,661,232
140,065
1,596
84
24.45%
A
Turnover velocity
6.11%
Source: COMPANY. Update: 30/06/2014
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Banca Intermediazione Mobiliare - IMI (18/09/2014) Banca Intermediazione Mobiliare - IMI
(12/08/2014) Intermonte (05/08/2014) Intermonte (13/05/2014) Banca Intermediazione Mobiliare - IMI (13/05/2014)
* The above information has been provided and updated by the issuing company
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