Corporate

At today's meeting, the Board of Directors of Banco di Desio e della Brianza SpA, acknowledged formally that, on 6 September 2011, a notice of conclusion of the preliminary investigations was notified pursuant to Article 415 bis of the Italian code of criminal procedure to the lawyer as addressee of the subsidiaries, BANCO DESIO LAZIO SpA and CREDITO PRIVATO COMMERCIALE SA (Swiss company based in Lugano).

Today, the deed of merger of Banco Desio Toscana S.p.A. and Banco Desio Veneto S.p.A. (wholly owned companies) into the Parent Company (Banco di Desio e della Brianza S.p.A.) was stipulated, implementing the merger resolutions passed by the cognisant bodies of each of the aforesaid Companies on 25 August 2011, made available to the public together with the Merger Plan and the related Directors’ Report.
The merger shall take effect on 1 October 2011, upon registration of the deed with the relevant Registers of Companies.

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

It is hereby communicated that, in its meeting of 22 March 2011, the Board of Directors of Banco di Desio e della Brianza S.p.A. approved the Plan for Merger of Banco Desio Toscana S.p.A. and Banco Desio Veneto S.p.A., companies wholly owned by incorporating company Banco di Desio e della Brianza S.p.A., as well as the relative Directors’ Report.

The Board of Directors of Banco di Desio e della Brianza SpA met on 27 January 2011 and approved the modifications of and additions to the company articles of association aimed at the implementation of the recently issued provisions introduced by Italian Legislative Decree 27/2010 and by Italian Legislative Decree 39/2010.

The minutes of the above-mentioned board meeting are available to the public, from today, at the Registered Office and at Borsa Italiana S.p.A., and may also be consulted on the Bank’s website at the address www.bancodesio.it.
Desio, 8 February 2011

Today, the Board of Directors of Banco di Desio e della Brianza SpA unanimously approved the Procedure set forth by Consob Regulation no. 17221/2010 regarding transactions with related parties.

The Procedure was also unanimously approved by the new Committee for Transactions with related parties, which was appointed on 11 November of this year by the Board of Directors and is made up of four members, who are all of the independent directors in office, whose specific requirements were verified in compliance with the same Regulation.

The ordinary and extraordinary Shareholders’ Meeting of Banco di Desio e della Brianza S.p.A., meeting today on first call, approved planned amendments to the Articles of Association in transposition of regulations introduced by Bank of Italy Instructions dated 4.3.2008, and the document on remuneration policy as required under the instructions.

THE BOARD OF DIRECTORS OF “BANCO DI DESIO E DELLA BRIANZA S.P.A.” RESOLVES TO SUBSCRIBE TO THE GLOBAL VOLUNTARY TAKEOVER BID LAUNCHED BY “BPM” ON ANIMA SGR SHARES

After having obtained the legal authorisations, the partnership agreements between Banco Desio and Swiss insurance group Helvetia entered into on 29 May have been executed.
These agreements entail the Helvetia group entering into the capital of Chiara Vita with a 70% holding against the proceeds of an amount of Euro 79.6 million for Banco Desio (partially subject to adjustment according to a customary mechanism used in operations of this kind).

DISTRIBUTION PARTNERSHIP BETWEEN BANCO DESIO AND HELVETIA AND PROPERTY READJUSTMENT OF CHIARA VITA SpA