Cerved S p A : The Board of Directors approves the consolidated results as of 31st march 2021

12
May

16:46

priceThe Board of Directors approves the consolidated results as of 31st march 2021

12
May

16:44

priceBeginning of share buyback programme

7
May

businessAppointment of the advisors of the independent directors

27
Apr

16:29

priceShareholder meeting as of April 27th 2021

12
Apr

21:27

pricePublication of the notice of integration of the agenda of the ordinary shareholders' meeting and other shareholders' meeting documentation

11
Apr

19:05

priceThe Board of Directors resolves to integrate the agenda of the shareholders' meeting to be held on 27 april 2021

6
Apr

22:05

priceRequest to integrate the agenda of the shareholders' meeting of Cerved Group S.p.A. pursuant to article 126-bis legislative decree n.58/1998

2
Apr

18:51

priceNotice of pubblication of the Annual Report and other documentation

26
Mar

19:04

priceNotice of pubblication of the documentation related to the shareholders' meeting

25
Mar

20:19

priceFY 2020 results and 2021-2023 Outlook

9
Mar

08:58

priceNotice pursuant to ART 102, paragrah 1 TUF - Launch of a voluntary public tender offer

7
Mar

17:25

pricePress release in relation to market rumors

11
Feb

18:08

pricePreliminary results as of 31 December 2020

20
Jan

19:24

priceAdoption of the new Corporate Governance Code of Borsa Italiana

3
Dec

18:53

price2021 Financial Calendar

10
Nov

17:24

priceThe Board of Directors approves the consolidated financial results as of 30 September 2020

30
Jul

17:03

priceThe Board of Directors approves the consolidated financial results as of 30 June 2020

14
Jul

17:41

priceAssessment of the requirements of professionality, integrity and independence of the statutory auditors

12
Jun

12:22

priceNotice of pubblication of the Shareholders' Meeting minutes

28
May

14:15

priceEmanuele Bona new CFO of Cerved Group

20
May

17:39

priceShareholders' meeting

12
May

17:14

priceThe Board of Directors approves the consolidated financial results as of 31 March 2020

29
Apr

17:51

priceNotice of pubblication of the documentation related to the slate of candidates for the renewal of the Board of Statutory Auditors

27
Apr

18:40

priceNotice of pubblication of the Annual Report and other documentation

26
Apr

11:51

priceNotice of pubblication of the slates of candidates for the renewal of the Board of Statutory Auditors

24
Apr

18:47

priceSigned binding agreements with respect to credit facilities amounting to euro 695 million to refinance existing debt

20
Apr

20:02

priceNotice of pubblication of the documentation related to the shareholders' meeting

10
Apr

19:13

pricePublication of the Notice of Call

6
Apr

17:00

priceNotice of pubblication of the notarized minutes of the Board of Directors regarding the amendment of the Company by-laws; new Company by-laws

24
Mar

17:15

priceThe Board of Directors approves the consolidated results as of 31 December 2019

21
Mar

13:31

priceExpiry of the exclusivity granted to Intrum for the disposal of the Credit Management division

15
Mar

17:20

priceCoupon tender date clarification

13
Mar

16:58

priceChange in the 2020 financial calendar related to the consolidated financial statement approval

16
Feb

09:32

priceCerved Group enters into exclusive negotiations with Intrum for the disposal of the Credit Management Division

12
Feb

17:32

priceThe Board of Directors examines preliminary figures on revenues, adjusted ebitda and net financial position as of december 31, 2019

30
Jan

17:59

priceCerved Group via a subsidiary purchases 50.1% of Quaestio Cerved Credit Management S.p.A.

1
Jan

businessCerved Credit Management: new mandate from AMCO S.p.A.

1
Jan

businessCerved Credit Management: new mandate from AMCO S.p.A.

23
Dec

17:57

priceFinancial Calendar 2020 approved

29
Oct

17:36

priceThe Board of Directors approves the consolidated results as of 30 september 2019; update on strategic alternatives for the Credit Management division

24
Oct

17:43

priceConsolidated nine months results conference call

3
Sep

08:44

pricePress release in relation to market rumors

30
Jul

16:42

priceThe Board of Directors approves the consolidated results as of 30 June 2019

30
Jul

16:10

priceCerved strengthens its positioning in consulting services and advanced analytics and creates the first solutions consulting group in italy by acquiring a majority stake in Mbs consulting

30
Jun

19:47

priceEarly termination of the special servicing agreement between BMPS and Juliet concerning special servicing activities on non-performing loans. Continue cooperation between BMPS and Juliet. Chief Executive Officer's conference call on Monday, 1 July 2019

16
May

17:41

priceNotice of publication of minutes of the ordinary and extraordinary shareholders' meeting of 16 april 2019

7
May

16:45

priceThe Board of Directors approves the consolidated results as of 31 March 2019

19
Apr

12:01

priceThe Board of Directors appoints Gianandrea Edoardo De Bernardis Chairman, Andrea Mignanelli Chief Executive Officer

16
Apr

18:00

priceThe ordinary and extraordinary shareholders' meeting

1
Apr

businessCerved Group has today completed the acquisition of the entire share capital of Eurobank Property Services S.A. in Greece from Eurobank Ergasias S.A.

26
Mar

18:31

priceNotice of pubblication of the documentation related to the slate of candidates presented by Gruppo Mutuionline, Alatus and by a group of institutional investors

25
Mar

20:08

priceNotice of publication of the annual financial report 2018 and additional shareholders' meeting documentation

22
Mar

08:53

pricePublication of slate of candidates for the renewal of the BoD filed by a group of institutional investors

20
Mar

19:17

pricePublication of slate of candidates for the renewal of the BoD filed by the shareholder Alatus

20
Mar

10:23

pricePublication of slate of candidates for the renewal of the Board of Directors filed by the shareholder Gruppo Mutuionline S.p.A.

15
Mar

17:42

priceNotice of pubblication of the documentation related to the slate of candidates presented by the outgoing board

15
Mar

17:38

priceNotice of pubblication of additional Shareholders Meeting documentation

14
Mar

19:07

priceOutgoing board approves slate of candidates and indicates Andrea Mignanelli as candidate CEO

11
Mar

09:11

pricePress release in relation to a potential launch of a voluntary public tender offer promoted by Advent

6
Mar

23:32

pricePublication of the Notice of Call of Ordinary and Extraordinar Shareholders' Meeting and other Shareholders' Meeting Documentation

6
Mar

16:10

pricePress release in connection with market rumors relating to a potential launch of a voluntary public tender offer by Advent

5
Mar

17:30

priceThe Board of Directors approves the consolidated financial statements as of 31 December 2018

1
Feb

18:00

priceThe Board of Directors examines preliminary figures on Revenues, Adjusted Ebitda and Net Financial Position as of December 31, 2018

31
Jan

businessEurobank and Cerved have signed a binding agreement to develop a long term industrial partnership in the credit related real estate services. Cerved will acquire the entire share capital of Eurobank Property Services in Greece and its two subsidiaries

29
Jan

18:15

priceIntegration of the 2019 financial calendar

19
Dec

priceCooptation of a new member of the Board of Directors - Approval of the 2019 Financial Calendar - market disclosure at 18.40 CET

6
Dec

businessCerved Credit Management confirms the role as special servicer on approximately euro 2.2 billions of securitised loans originated by Delta

28
Nov

priceResignation of a Board Member

29
Oct

priceThe board of directors approves the consolidated results as of 30 september 2018; resignation of a board member and cooptation of a new director in the board of directors; appointment of a new chief executive officer

10
Oct

priceConference call with the financial community regarding the resignation of the Chief Executive Officer

10
Oct

priceConference call con la comunita' finanziaria circa le dimissioni dell'Amministratore Delegato

9
Oct

priceResignation of the Chief Executive Officer

30
Jul

priceThe Board of Directors approves the consolidated results as of 30 June 2018

30
Jul

priceBeginning of Share Buyback Programme

25
Jun

priceCooptation of a new independent board member

25
Jun

businessEnlarges its offering in digital marketing solutions with the acquisition of a majority stake in spaziodati and in pro web consulting. furthermore, with the acquisition of the bauciweb branch, cerved group is expanding its product offering into media mon

25
Jun

priceApproved 3-year industrial plan and strategic outlook 2018-2020

4
Jun

priceResignation of an independent board member

14
May

priceCerved and Quaestio complete the acquisition of BMPS' NPL recovery platform

8
May

priceNotice of publication of minutes (ordinary part) of the ordinary and extraordinary Shareholders' Meeting of 9 April 2018

7
May

priceThe Board of Directors approves the First Quarter Results as of March 31, 2018

4
May

priceConditions precedent to acquire BMPS' NPL recovery platform fulfilled - Preparatory activities underway to complete transaction by the end of May 2018

2
May

priceNotice of publication of minutes (extraordinary part) of the ordinary and extraordinary Shareholders' Meeting of 9 April 2018, new company by-laws and new company name

11
Apr

priceNotice of publication of the deeds of merger by incorporation of Cerved Group and Consit Italia into Cerved Information Solutions

9
Apr

priceOrdinary and Extraordinary Shareholders' Meeting - 9 April 2018

27
Mar

priceNotice of change in share capital

20
Mar

priceSigning of the deed of merger by incorporation of Consit Italia S.p.A. into Cerved Information Solutions S.p.A., update of the composition of the share capital and filing of the updated by-laws

16
Mar

priceNotice of publication of the Annual Report 2017 and additional Shareholders' Meeting documentation

15
Mar

priceExpiry of the creditors' opposition period without any objection being filed and signing of the deed of merger by incorporation of Cerved Group S.p.A. into Cerved Information Solutions S.p.A.

9
Mar

priceNotice of call - Ordinary and Extraordinary Shareholders' Meeting - 9 April 2018

26
Feb

priceThe Board of Directors examines and approves the consolidated financial statements as of 31 December 2017

16
Feb

businessThe subsidiary CCM has signed special servicing agreements with respect to approx. Euro 14.5 billion of NPL generated by the MPS group

19
Jan

businessThe subsidiary Cerved Credit Management appointed to act as special servicer on approximately Euro 2.0 billion of non-performing loans

18
Jan

priceAvailable the minutes approving the merger by incorporation

9
Jan

priceAdoption of the resolution regarding the merger by incorporation of Cerved Group and Consit Italia into Cerved Information Solutions

29
Dec

priceBanca Popolare di Bari and Cerved Credit Management Group have completed a partnership agreement to manage non performing loans and unlikely to pay

21
Dec

priceThe Board of Directors approves the Financial Calendar 2018

7
Dec

priceNotice on the submission of request for the shareholders' meeting approval and publication of the documentation ex-art.2501-septies Italian civil code

28
Nov

priceFiling of the Merger plan - Merger by incorporation of Cerved Group S.p.A. into Cerved Information Solutions S.p.A. and Consit Italia S.p.A. into Cerved Information Solutions S.p.A.

28
Nov

priceAdmission to trading on the IDEM segment of Borsa Italiana of option contracts on Cerved Information Solutions' shares and indication of the payment month of the possible dividend

27
Nov

priceThe Board of Directors approved the merger plan by incorporation into Cerved Information Solutions of the subsidiaries Cerved Group and Consit Italia

27
Oct

priceThe Board of Directors approves the First Nine Months Results as of September 30, 2017

17
Oct

priceCerved appointed by Quaestio to act as special servicer for Atlante II fund on Euro 13 billion of NPLs generated by Monte dei Paschi di Siena

19
Sep

priceBanca Popolare di Bari e Cerved Group have entered into a strategic partnership to manage non performing loans and unlikely to pay exposures

3
Aug

priceNotice of publication of the Semiannual Report as of June 30, 2017 (Italian only)

2
Aug

priceQuaestio and Cerved sign an agreement for an industrial partnership in special servicing activities - BMPS accepts a binding offer from Quaestio and Cerved for the acquisition of its credit servicing platform

2
Aug

priceBanca Monte dei Paschi di Siena has signed a binding agreement with Quaestio and Cerved for the sale of its non-performing loans platform

28
Jul

priceThe Board of Directors approves the First Half Results results as of June 30, 2017

18
Jul

priceChange to the financial calendar 2017

5
Jul

priceQuaestio and Cerved sign an exclusivity undertaking for an industrial partnership in special servicing activities

28
Jun

priceBHW Bausparkasse and Cerved Credit Management extend their industrial partnership

17
May

businessMonitor of Bankruptcies Q1 2017

28
Apr

priceThe Board of Directors approves the results as of 31 March 2017

20
Apr

priceThe subsidiary Cerved Credit Management Group has signed an agreement with Barclays to manage a mortgage portfolio

13
Apr

priceOrdinary Shareholders' Meeting 13 April 2017

20
Mar

priceSlate of candidates filed to appoint the Board of Statutory Auditors

28
Feb

priceCerved Information Solutions and Banca Monte dei Paschi di Siena: expiry of the deadline for fulfillment of the conditions precedent for the acquisition of the NPLs servicing platform of BMPS; talks underway

24
Feb

priceIntegration of the Financial Calendar 2017

24
Feb

priceThe Board of Directors examines and approves the consolidated financial statements as of 31 December 2016

21
Feb

businessSACE - Cerved agreement for credit recovery

13
Feb

businessMonitor of Bankruptcies 2016

9
Feb

priceTransfer of the registered offices - Notice of publication of the minutes of the Board of Directors and the Articles of Association

7
Feb

priceThe subsidiary Cerved Credit Management Group has signed a letter of intent with Barclays

30
Jan

businessMonitor of Payments and Non-payments protests Q3 2016

13
Jan

priceTransfer of the registered offices to San Donato Milanese

11
Jan

businessCerved and Italian Banking Association (ABI) - 2016 outlook on bad loans of Italian businesses

9
Jan

pricePublication of the quarterly periodic financial information

20
Dec

businessMonitor of Bankruptcies Q3 2016

24
Nov

priceThe subsidiary Cerved Group S.p.A. has signed a Euro 100 million incremental financing to fund the acquisition of the NPLs servicing platform of Banca Monte dei Paschi di Siena

15
Nov

businessCerved SME Report 2016

14
Nov

priceThe subsidiary Cerved Group has entered into a binding agreement with Banca Monte dei Paschi di Siena to acquire its NPL servicing platform

10
Nov

priceThe Board of Directors approves the results as of September 30, 2016

8
Nov

priceCerved Group has presented an offer for the acquisition of the credit servicing platform of Banca Monte dei Paschi di Siena S.p.A.

26
Sep

businessMonitor of Bankruptcies 2Q 2016

31
Aug

priceThe subsidiary Cerved Group S.p.A. completes the acquisition of the business information branch of Fox & Parker S.r.l.

28
Jul

priceThe Board of Directors approves the First Half results as of June 30, 2016

25
Jul

priceThe subsidiary Cerved Group S.p.A. has acquired a 55% stake in Major 1 S.r.l.

8
Jun

priceCerved Credit Management: agreement to manage the former Accedo portfolio of performing consumer loans of approx. EUR 1 billion

24
May

businessMonitor of Bankruptcies Q1 2016

17
May

priceFitch Ratings assignes RSS1- and CSS1- ratings to Cerved Credit Management Group

10
May

priceGuidance for the period 2016-2018

5
May

priceThe Board of Directors approves the First Quarter results as of March 31, 2016

3
May

priceThe Board of Directors appoints the corporate positions and committees

29
Apr

priceShareholders' Meeting 2016

13
Apr

priceThe subsidiary Cerved Group S.p.A. has acquired a 70% stake in Clickadv S.r.l. which is active in the digital advertising sector

7
Apr

priceNotice of publication of the 2015 Annual Financial Report and the Report on Corporate Governance

4
Apr

pricePublication of slate of candidates for the renewal of the Board of Directors (Slate no.2)

31
Mar

priceBHW Bausparkasse and Cerved Credit Management sign an agreement for the development of an industrial partnership in the management of non-performing loans

25
Mar

priceNotice of publication of the explanatory report on the second agenda item (extraordinary dividend)

25
Mar

priceSlate of candidates submitted by the outgoing Board of Directors and declaration by Gianandrea De Bernardis to accept relevant executive powers but not to confirm his role as CEO

23
Mar

businessMonitor of Payments 2015

23
Mar

businessOsservatorio Pagamenti 2015

17
Mar

priceProposal of authorization of purchase and disposal of own shares

16
Mar

priceThe Board of Directors approves the Consolidated Financial Statements as of 31 December 2015

11
Feb

businessMonitor of Bankruptcies Q4 2015

10
Feb

priceThe Board of Directors examines the Preliminary Results as of December 31, 2015

22
Jan

priceCerved and Experian Italy expand strategic partnership to address market needs - Closing

12
Jan

priceCerved Information Solutions S.p.A. - The Board of Directors takes note of the resignation of certain Directors and resigns in order to foster the renewal of the Board of Directors

12
Jan

priceCerved Group S.p.A. - Comunicazione di rimborso del prestito €300m 6 3/8% 2020 ISIN: XS0876813600 e del prestito €230m 8% 2021 ISIN: XS0876835595

11
Jan

priceResignation of five Directors

7
Jan

priceNotice of publication of the Ordinary and Extraordinary Shareholders' Meeting minutes and the new Articles of Association

21
Dec

businessMonitor of Bankruptcies Q3 2015

15
Dec

priceNotice of early redemption of the €300m 6 3/8% Senior Secured Fixed Rate Notes 2020 ISIN: XS0876813600 and the €230m 8% Senior Subordinated Notes 2021 ISIN: XS0876835595

14
Dec

priceOrdinary and Extraordinary Shareholders' Meeting - December 14th, 2015

30
Nov

priceInformation Document '2019-2021 Performance Share Plan' for the management and directors of the Group

30
Nov

priceCessation of management and co-ordination activity of Chopin Holdings S.à.r.l.

17
Nov

priceCerved and Experian Italy expand strategic partnership to address market needs

12
Nov

priceThe Board of Directors approves the results as of September 30, 2015

10
Nov

businessReport SME Cerved 2015

22
Sep

priceCooptation of a new member of the Board of Directors

15
Sep

businessMonitor of Bankruptcies 2Q 2015

26
Aug

priceCerved Group - Roberto Mancini is the new Commercial General Director

30
Jul

priceThe Board of Directors approves First Half results as of June 30, 2015.

20
Jul

businessMonitor of Accounts 2014

24
Jun

businessMonitor of Payments and Non-payment Protests Q1 2015

9
Jun

businessCerved Credit Management and Creval Group launch the 'REOCO' Project - Real Estate Owned Company

4
Jun

businessMonitor of Bankruptcies Q1 2015

27
May

businessMonitor of entrepreneurship in Italy 2014 - Cerved

12
May

priceThe Board of Directors approves First Quarter results as of March 31, 2015

27
Apr

priceThe Ordinary Shareholders' Meeting approves the Financial Statements as of 31 December 2014

2
Apr

businessCerved and Italian Banking Association (ABI) present the outlook on non-performing business loans, with breakdowns by company size

1
Apr

priceCerved Creval - Agreement for the development of a strategic alliance in the management of non-performing loans - Closing

1
Apr

priceNotice of publication of the 2014 Annual Financial Report, the Report on Remuneration, and the Report on the Corporate Governance

13
Mar

priceThe Board of Directors approves the Full Year Results as of December 31, 2014

16
Feb

businessMonitor of Bankruptcies Cerved 2014

10
Feb

priceThe Board of Directors examines preliminary data on Revenues, EBITDA and Net Financial Position as of december 31, 2014.

22
Dec

priceCerved Credit Management Group and Creval: strategic alliance in the management of NPLs

12
Nov

priceThe Board of Directors approves Third Quarter results as of September 30, 2014.

6
Oct

priceCerved Credit Management Group acquires 80% of Recus SpA

28
Aug

priceThe Board of Directors approves First Half results as of June 30, 2014.

24
Jul

priceThe Board of Directors examines preliminary data on Revenues and EBITDA as of June 30, 2014.

9
Jul

priceCerved Information Solutions announces its 2014 Financial Calendar

9
May

priceThe Board of Directors approves First Quarter results as of March 31, 2014. (Available only in Italian)

7
Mar

businessClarification concerning information circulated on the media