Cerved S p A : The Board of Directors approves the consolidated results as of 31st march 2021
May 12, 2021 at 11:04 am EDT
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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
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Cerved Information Solutions 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 15:03:04 UTC.
Cerved Group SpA is an Italy-based company engaged in the professional information services industry. The Company provides financial information for corporate and financial institutions. The Company's business activities are divided into three segments. The Credit Information segment offers business information products and services, real estate information, public credit rating and analytics services, as well as consumer credit information. The Marketing Solution segment provides analysis and economic information, based on which, clients are able to develop businesses, gain customers and calculate sales network. The Credit Management segment focuses on services to assess and manage non-performing loans and other impaired assets for third parties, including investment funds, banks and other financial enterprises. Furthermore, Cerved Information Solutions SpA is a parent of the Cerved Group. It operates through Fox & Parker Srl and Credit Management Srl.