The Board of Directors of Banco Desio has approved the consolidated financial statements and the draft individual financial statements as at 31 December 2015
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Parties entitled to attend and exercise voting rights concerning ordinary shares are called to the Extraordinary and Ordinary Shareholders’ Meetings at the company’s registered office in Desio, via Rovagnati no. 1, on 28 April 2015, at 11.00, on first call and, if necessary, on second call on 29 April 2015, at the same time and place, to discuss and resolve on the following
Agenda
Extraordinary shareholders’ meeting
THE BOARD OF DIRECTORS OF PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.”
HAS APPROVED
THE PROPOSAL FOR ALLOCATION OF THE PRELIMINARY INDIVIDUAL NET PROFIT AS AT 31 DECEMBER 2014 IN ACCORDANCE WITH THE SUPERVISORY REGULATIONS IN FORCE AND THE PRELIMINARY SITUATION OF INDIVIDUAL AND CONSOLIDATED OWN FUNDS AND PRUDENTIAL RATIOS AS AT 31 DECEMBER 2014
Banco di Desio e della Brianza S.p.A. announced that the international Agency Fitch Ratings, within the rating action for the resolution of the Rating Watch Negative (RWN), has assigned the following new ratings:
and has left unchanged the following other ratings:
THE BOARD OF DIRECTORS OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2014 (FIRST FINANCIAL REPORT SINCE BANCA POPOLARE DI SPOLETO JOINED THE GROUP)
THE BOARD OF DIRECTORS OF THE PARENT COMPANY “BANCO DI DESIO E DELLA BRIANZA S.P.A.” HAS APPROVED THE CONSOLIDATED INTERIM REPORT AS AT 30 SEPTEMBER 2014 (FIRST FINANCIAL REPORT SINCE BANCA POPOLARE DI SPOLETO JOINED THE GROUP)
THE ORDINARY SHAREHOLDINGS' MEETING OF BANCO DI DESIO E DELLA BRIANZA S.P.A. APPROVED THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013
NOTICE OF CALLING
OF THE SHAREHOLDERS’ MEETING
CALLING OF THE SPECIAL SHAREHOLDERS’ MEETING FOR HOLDERS OF SAVINGS SHARES