PRESS RELEASE

CHALLENGE OF RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING

Genoa, 26 July 2022 - Banca Carige S.p.A. informs that it was notified of the decree dated 25 July 2022, whereby the Court of Genoa - pursuant to Article 2378, paragraph 3, of the Italian Civil Code

  • ordered the suspension of the execution of the resolutions appointing the Board of Directors and waiving the liability actions against two former Directors, which were adopted by Carige's Ordinary Shareholders' Meeting on 15 June 2022.

The decree of the Court of Genoa was adopted inaudita altera parte upon appeal by the shareholder Malacalza Investimenti S.r.l. (see also the press release of 11 July 2022, available on the Bank's corporate website www.gruppocarige.itunder Media Relations/Press Releases). The hearing for the confirmation, modification or revocation of the decree, as it stands, is set for 9 August 2022 at 11 a.m.

The Bank reaffirms the legitimacy of the resolutions adopted by the Ordinary Shareholders' Meeting and is considering the actions to be taken on this matter.

It also reserves the right to make further announcements regarding the timing of the approval of the half-year financial report as at 30 June 2022 and of the proposed merger by absorption of the Bank into BPER Banca S.p.A.

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. Cassa di Risparmio di Genova e Imperia published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 09:51:06 UTC.