Banca Carige S.p.A. - Cassa di Risparmio di Genova e Imperia

CRG

IT0005428195

Banca Carige S p A Cassa di Risparmio di Genova e Imperia : Publication of Shareholders' Meeting Minutes

May 12, 2021 at 06:18 am EDT

PRESS RELEASE

NOTICE OF PUBLICATION OF SHAREHOLDERS' MEETING MINUTES

Genoa, 12 May 2021 - Banca CARIGE S.p.A. announces that, pursuant to the applicable regulations in force, it has today published the minutes of CARIGE S.p.A.'s Extraordinary Shareholders' Meeting of 20 April 2021.

The meeting minutes are available at the Bank's registered office, on the Bank's corporate website www.gruppocarige.it(under Governance/Shareholders' Meetings), on the authorised storage portal eMarket Storage (www.emarketstorage.com) and through all other means allowed by applicable regulations in force.

In this regard, Banca Carige will file the amendments to the Articles of Association resolved upon by

the extraordinary Shareholders' Meeting with the Companies' Register once the verification process

by the competent banking Supervisory Authorities is completed as required by law.

INVESTOR RELATIONS & RESEARCH	COMMUNICATIONS
tel. +39 010 579 4877	tel. +39 010 579 3380
investor.relations@carige.it	relazioni.esterne@carige.it

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Banca Carige S.p.A. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:17:06 UTC.

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Company Profile

Banca Carige SpA Cassa di Risparmio di Genova e Imperia is an Italy-based company engaged in the financial sector. It offers banking, finance, pension fund and insurance services. The Company also operates in the fields of insurance, supplementary pension schemes and assurances. It operates though four segments. The Liguria segment serves customers at branches of the parent bank in the local geographic area. The Outside Liguria includes within it the new Banca Carige Italia, together with the results of subsidiary banks, located in the geographical areas outside Liguria. The Other Operating segment includes remaining customers and the other Group companies that perform asset management, insurance, financial and instrumental activities. The Netting and unallocated items segment is engaged in the regulations for reporting intra-group netting and reconciliation items compared to the accounting figures. It operates through Cassa di Risparmio di Savona SpA.

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