Banca Popolare di Vicenza, 08 aprile 2009Press Release
Banca Popolare di Vicenza Società Cooperativa per Azioni informs that the Board of Directors, in yesterday's afternoon meeting, determined a share premium of € 56.75 which, according to article 2528, 2nd paragraph, of the Italian Civil Code and to article 6 of the Articles of Association, will be subject to approval of the shareholders' meeting taking place on Saturday 25th April on second call.
With the approval by the shareholders'meeting, the price per share, consisting of the share premium plus the share nominal value equal to € 3.75, will amount to € 60.50 on business year 2009.
Vicenza, 8th April 2009
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DECLARATION PURSUANT TO ART. 154-BIS, PARA. 2 OF LEGISLATIVE DECREE 58 OF 24 February 1998
The Financial Reporting Manager, Franco Tonato, declares pursuant to art. 152-bis, para. 2 of the Finance Consolidation Act that the accounting information contained in this press release agrees with the figures shown in the books of account, accounting entries and supporting documentation.
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