Press Release

In this section you can read the press releases issued in recent years.

  • Banca Popolare di Vicenza, 19 aprile 2016

    Indicative price range defined: Minimum €0.10 per share, maximum €3.00 per share

  • Banca Popolare di Vicenza, 19 aprile 2016

    We report that today the Board of Directors and the Chairman of Statutory Auditors have aknowledged the resignation of Alternate Auditor Mr.Giuseppe Manella, with immediate effect and due to personal and professional reasons

  • Banca Popolare di Vicenza, 12 aprile 2016

    Today the Board of Directors of Banca Popolare di Vicenza, after receiving the favorable opinion from the Board of Statutory Auditors and the Nomination Committee, has approved the appointment by co-optation of Giorgio Lener, Alessandro Musaio and Maurizio Paniz as new Board Members of the Bank to replace Maurizio Stella, Giorgio Tibaldo and Nicola Tognana, who tendered their resignations on 1 April 2016.

  • Banca Popolare di Vicenza, 07 aprile 2016

    Adoption of adequate controls on the placing of the share capital increase

  • Banca Popolare di Vicenza, 07 aprile 2016

    Extension of the IPO pre-underwriting commitment by Unicredit

  • Banca Popolare di Vicenza, 01 aprile 2016

    Vicenza, 1 April 2016 – We herewith inform you that today the following non-executive Directors tendered their resignations with immediate effect: Giorgio Tibaldo, Nicola Tognana and Maurizio Stella.
    On behalf of the entire Board of Directors, the Chairman wishes to express their heartfelt thanks to the three Directors for their work and the contribution they made to the Bank over these years.

  • Banca Popolare di Vicenza, 26 marzo 2016

    The General Shareholders’ Meeting of Banca Popolare di Vicenza, chaired by Stefano Dolcetta, was held today and was attended by a maximum of 3,289 shareholders (in person and by proxy), representing 11% of the share capital. With regard to the items on the agenda, the shareholders approved: the Annual Report as at 31 December 2015 and the compensation and incentive policies.
    The Chairman, Mr. Dolcetta – following specific contributions of certain Shareholders – proposed to the Shareholders, pursuant to art. 2393, par. 2, civ. code, to authorize an action for liability to be brought against “those who were holding the office of incumbent director, general manager or statutory auditor when certain criminal offenses were committed as reflected in the financial statements as at 31.12.2015”.
    The proposal failed to pass the Shareholder vote, with 38.06% in favor, 18.65% against, and 43.29% abstaining.

  • Banca Popolare di Vicenza, 22 marzo 2016

    Exercise of delegated powers to carry out the capital increase and assessment of requirements for the Corporate Board members

  • Banca Popolare di Vicenza, 09 marzo 2016

    Banca Popolare di Vicenza S.p.A. (the “Bank”) herewith informs you that on 9 March 2016 (the “Filing Date”) the resolution with which the Shareholders attending the Extraordinary Meeting – held on 5 march 2016, on second call (the “Extraordinary Shareholders’ Meeting”) – approved the conversion of Banca Popolare di Vicenza into a “joint-stock company”, was filed with the Companies Register of Vicenza.

  • Banca Popolare di Vicenza, 08 marzo 2016

    In today’s meeting, the Board of Directors of Banca Popolare di Vicenza, chaired by Stefano Dolcetta, has convened the General Shareholders’ Meeting on 25 March 2016, on first call, and on 26 March 2016, on second call, to resolve on the approval of FY2015 annual report and compensation and incentive policies.