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
Roberta Famà
E-mail:investor.relations@carige.it
Tel.:00390105794877
5,857 shares on 6/13/14
Super sector
BANKS
Market Segment
MTA
Long term rating *
S&P: B- Fitch: BB Moody's: Caa1
KEY FIGURES *
€m
BOARD MEMBERS
OWNERSHIP
Industry
FINANCIALS
Investor relations *
Tel.: 0039 0105791
Fax: 0039 0105794000
http://www.gruppocarige.it
IT0003211601
Annual Results
31/12/14
31/12/13
714.92
798.92
45.48
-285.28
Operating income
Net profit from financial and assurance
activities
Total profit (loss) before tax from continuing
operations
Net profit (loss) attributable to the Group
-579.13
-2,425.98
-543.59
-1,761.66
Annual Results
31/12/14
31/12/13
38,309.56
42,156.28
1,765.47
1,587.38
Total assets
Net equity
Var %
'14 vs '13
-10.51%
Annual Results
31/12/12
1,230.97
445.87
-224.93
23.43
Var %
'14 vs '13
-9.12%
11.22%
Annual Results
31/12/12
48,441.12
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
TOP
MANAGEMENT
Evelina Christillin
Director
SHARE ANALYSIS
Lorenzo Cuocolo
Number of shares outstanding
Ordinary
Shares Not Conv
Nominal value (€)
Director
Luca Caviglia
Philippe Marie Michel
Garsuault
Director
Manager responsible for
preparing the Company's
financial reports
Guido Pescione
Gabriele Delmonte
Director
Chief Lending Officer
Lorenzo Roffinella
Claudio Gargiullo
Director
Massimo Perona
Director
Chief Financial Officer
Lucia Venuti
Last Divid. (€)
0.070
0.088
Ordinary
Shares Not Conv
Chief Commercial Officer
Elena Vasco
Quantity
10,170,107,375
10,167,553,157
2,554,218
Capitalis. (€ m)
700.49
697.49
3.00
--.-Detach Date
21/05/2012
21/05/2012
Diego Piovan
Director
Chief Operating Officer
Philippe Wattecamps
Director
OTHER
INFORMATION
RELATING
GOVERNANCE
Giuseppe Zampini
Director
List based voting
system (BoD / MB)
Quorum for minority
shareholders
Last price
Ord
NotConv
Performance
Ord
NotConv
23/02/2015
0.07
1.17
-2Y
-76.31%
9.69%
-2Y
INDEX ITMC
54.88%
Relative perf.
-131.19%
Price range (-2y)
Ord
NotConv
-1Y
-58.54%
21.19%
-1Y
5.54%
-64.08%
MAX
0.29
1.97
-3M
-4.59%
-4.78%
-3M
19.08%
-23.67%
MIN
0.05
0.90
-1M
2.39%
0.60%
-1M
9.33%
-6.94%
1.0%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
UBS AG: 4.62%
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO23/02/2015
Turn over
Total(€)
Daily average(€)
158,116,255
4,273,412
Number of shares traded
Total
Daily average
2,423,587,251
65,502,358
BPCE IOM SA: 9.98%
FONDAZIONE CASSA DI RISPARMIO
DI GENOVA E IMPERIA: 19.18%
OTHER SHAREHOLDERS < 2%:
66.22%
Number of trades
Total
Daily average
60,547
1,636
A
Volatility
Source: Risultati preliminari al 31/12/2014 Update: 12/02/2014
49.36%
A
Turnover velocity
163.63%
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