The Board of Directors of Parent Company “Banco di Desio e della Brianza SpA” approved the consolidated interim report as at 30 september 2011
Share capital increase for the purposes of a Stock Grant Plan for Group Management and convocation of the Ordinary and Extraordinary Shareholders’ Meetings
Legal enquiries – Banco Desio Lazio SpA and Credito Privato Commerciale SA
Deed of merger of the subsidiaries Banco Desio Toscana SpA and Banco Desio Veneto SpA into the Parent Company
The Board of Directors of the Parent Company “Banco di Desio e della Brianza S.p.A.” has approved the consolidated half-year report as at June 30, 2011. The Board of Directors has also approved the plan for the merger of the subsidiaries Banco Desio Toscana S.p.A. and Banco Desio Veneto S.p.A. into the parent company
Share capital increase project pursuant to art. 2349 of the Italian Civil Code and correlated proposals to modify the articles of association to assign Stock Grant Plan ordinary shares free of charge to Group Management, as allowed by the Supervisory Provisions on remuneration policies dated 30 March 2011
Merger of Banco Desio Toscana SpA and Banco Desio Veneto SpA into Banco di Desio e della Brianza SpA - Notice pursuant to Art. 84 of the Issuers’ Regulations
“Merger of Banco Desio Toscana SpA and Banco Desio Veneto SpA into Banco di Desio e della Brianza SpA - Notice pursuant to Art. 70, paragraph 5, letter a) of the Issuers’ Regulations
The Board of Directors of Parent Company “Banco di Desio e della Brianza S.p.A.” approved the Consolidated Interim Report as at 31 march 2011
The Ordinary Shareholders’ Meeting of “Banco di Desio e della Brianza S.p.A.” approved the Financial Statements as at 31 december 2010
The Board of Directors of Parent Company “Banco di Desio e della Brianza S.p.A.” approved the consolidated financial statements and the individual financial statements for the year ended at 31 December 2010
Minutes of Board meeting for modifications to the articles of association
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