Corporate

Banco Desio Lazio SpA” and “Credito Privato Commerciale SA in liquidation” Postponement to 28 June 2013 of the preliminary hearing of criminal proceeding no. 22698/08 at the Public Prosecutor's Office of Rome

“Banco Desio Lazio SpA” and “Credito Privato Commerciale SA in liquidation”
Postponement to 28 June 2013
of the preliminary hearing of criminal proceeding no. 22698/08
at the Public Prosecutor's Office of Rome

Last updated 07/04/2014

Separate and consolidated financial statements at 31 december 2012, Annual Report on Corporate Governance and ownership structures and Annual Report on Remuneration Policies

Note that the Separate and Consolidated Financial Statements at 31 December 2012, approved by the Board of Directors, including information on profit allocation, together with the Board of Statutory Auditors' Report, the External Auditors' Report, the Annual Report on Corporate Governance and the Group’s Ownership Structures prepared in accordance with art. 123-bis of the Consolidated Finance Law, and the Annual Report on Group Remuneration Policies pursuant to art.

Last updated 07/04/2014

Notice of call for the Ordinary Shareholders’meeting

Parties entitled to participate and exercise voting rights inherent in ordinary shares are called to the Ordinary Shareholders’ Meeting at the registered office in Desio, in Via Rovagnati no. 1, on 30 April 2013, at 11:00 am, on first call, and if necessary, on second call on 2 May 2013, at the same time and location, to discuss and resolve on the following

Agenda

Last updated 07/04/2014

Banco di Desio e della Brianza SpA" Process for regulatory simplification adopted with Consob Resolution no. 18079 of 20 January 2012

Pursuant to Article 3 of Consob Resolution no. 18079 of 20 January 2012, Banco Desio e della Brianza SpA decided to comply with the opt-out system set forth in Articles 70, paragraph 8 and 71, paragraph 1-bis, of Consob Resolution no. 11971/99, by making use of the right to depart from the obligation to publish information documents required by Annexe 3B of the Consob Regulation above on the occasion of significant mergers, demergers, capital increase by non-cash contributions, acquisitions and sales.

Desio, 30 January 2013

Last updated 07/04/2014

Banco di Desio e della Brianza SpA" Process for regulatory simplification adopted with Consob Resolution no. 18079 of 20 January 2012

Pursuant to Article 3 of Consob Resolution no. 18079 of 20 January 2012, Banco Desio e della Brianza SpA decided to comply with the opt-out system set forth in Articles 70, paragraph 8 and 71, paragraph 1-bis, of Consob Resolution no. 11971/99, by making use of the right to depart from the obligation to publish information documents required by Annexe 3B of the Consob Regulation above on the occasion of significant mergers, demergers, capital increase by non-cash contributions, acquisitions and sales.

Desio, 30 January 2013

Last updated 07/04/2014

“Banco Desio Lazio SpA" and "Credito Privato Commerciale SA” in liquidation

Banco Desio Lazio SpA" and "Credito Privato Commerciale SA” in liquidation

Adjournment to 19 April 2013 of the preliminary hearing of the criminal proceedings no. 22698/08 with the Public Prosecutor's Office of Rome

Last updated 07/04/2014

Banco Desio continues to focus on retail banking by concentrating its bancassurance business on product distribution

Desio, 20 November 2012 - Banco Desio e della Brianza SpA and insurance group Helvetia signed bancassurance agreements yesterday, November 19, 2012.

The agreements between Banco di Desio e della Brianza are consistent with the 2012-2013 Industrial Plan that requires that the banking group return its focus on retail banking and the consequent will to carry on a typically distribution business in the bancassurance sector.

Last updated 07/03/2014

Voluntary Liquidation of Luxembourg Subsidiary Brianfid-Lux SA commende

The Board of Directors of Banco di Desio e della Brianza SpA met today chaired by Agostino Gavazzi and announced that having acknowledged that there are no tangible opportunities for disposing of the investment within the short-term, the procedure to put Brianfid-Lux SA (financial company 100% held by Banco) into voluntary liquidation has commenced. This measure is consistent with the strategic decision to reduce the Group's presence in Luxembourg, announced 27 September 2012.


Desio, 25 October 2012

BANCO DI DESIO E DELLA BRIANZA SpA
The Chairman

Last updated 07/03/2014

Banco Desio Lazio SpA and Credito Privato Commerciale SA preliminary hearing for criminal proceedings no. 22698/08 before the Public Prosecutor’s Office of Rome

Banco Desio Lazio SpA and Credito Privato Commerciale SA Preliminary hearing for criminal proceedings no. 22698/08 before the Public Prosecutor's Office of Rome Postponement to 5 October 2012

Last updated 07/03/2014

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