Banca Popolare di Vicenza S.c.p.A., together with its subsidiaries, provides banking products and services primarily in Italy. The company offers direct and indirect deposits, current accounts, time deposits, demand deposits, bonds, repurchase agreements, certificates of deposit and other securities, restricted and unrestricted deposits, and other payables. It also provides mortgage loans; various other loans; consumer loans; lending services secured against one-fifth of salary/pension; loans that are repaid through withholdings from salaries and pensions primarily to public and private sector employees; debt securities; debit and credit cards; Internet banking and mobile banking services; a...
Via Battalion. Framarin, 18
Vicenza, VI 36100
Founded in 1866
Banca Popolare di Vicenza Announces Executive Appointments
Jul 13 16
The Board of Directors of Banca Popolare di Vicenza, at the meeting held on July 13, 2016, has conferred the offices to the Directors elected during the Shareholders’ Meeting held on 7 July 2016, appointing Gianni Mion Chairman of the Board of Directors, Salvatore Bragantini Senior Deputy Chairman of the Board of Directors and Francesco Iorio Chief Executive Officer and General Manager, confirming the powers previously assigned to him.
Atlante To Consider IPO Interest From Potential New Investors In Banca
Jul 7 16
The Atlante Fund said it would only consider interest from potential new investors in Banca Popolare Di Vicenza S.C.p.A. who commit capital to relaunch the lender and have its listing on the market as an ultimate goal. Atlante "will consider any expressions of interest by financial or industrial partners only in the event of a real and concrete capital contribution aimed to support the revival of the bank, with the goal to get to the market listing, but this time with success", said Atlante Manager Alessandro Penati. The manager says he is working on the technical details of a plan to give shareholders the right to buy Banca shares at €0.10 each.
Banca Popolare Di Vicenza S.C.p.A. Approves to Amend its Articles of Association; Announces New Members of the Board of Directors
Jul 7 16
Banca Popolare Di Vicenza S.C.p.A. in its AGM and EGM held on July 7, 2016, approved amendments to the articles of association referring to articles: 4 (Share Capital), 12 (Calling of Shareholders' Meetings), 13 (Attendance and Representation in Shareholders' Meetings), 15 (Constitution of the meeting and validity of resolutions), 18 (Composition, Appointment and Revocation of the Board of Directors), 19 (Appointment of the Board of Directors) and 31 (Appointment of the Board of Statutory Auditors); removal of "Transitional Provisions"; and relevant and attendant resolutions, delegation of powers.
The new members of the Board of Directors are: Gianni Mion, Director (independent) – Deputy Chairman of Edizione Holding, owned by the Benetton Family, and member of the Board of Directors of the Benetton Group companies, with a long career characterized by great managerial abilities and value creation. Salvatore Bragantini, Director (independent) - Consolidated experience in Boards of Directors of complex corporations, deep knowledge of business finance, especially for SMEs, acquired through a long experience in private equity, and exhaustive knowledge of regulatory matters. Former Consob Commissioner. Niccolò Abriani, Director (independent) - Professor of Business Law at the University of Florence, expert in corporate governance, with a specific focus on banks, corporate restructuring and risk control activities. Luigi Arturo Bianchi, Director (independent) - Professor of Business Law at Bocconi University, expert in banking and finance law, he served on the Boards of Directors of important banks, insurance companies and listed asset management companies. Marco Bolgiani, Director (independent) - Chairman, Valise Trust Co. Ltd. He has a long managerial experience in the banking sector, having held top management positions in various sectors at Citibank, Eptaconsors, Unicredit, Intesa Sanpaolo. Carlo Carraro, Director (independent) - Economist, Professor of Econometrics and Environmental Economics at Ca' Foscari University in Venice, of which he has been Rector, President of Fondazione Mattei, a prominent figure in Veneto, he has also served as a Director in Assicurazioni Generali. Rosa Cipriotti, Director (independent) - Member of the Boards of Directors of several important companies, independent advisor, she has accrued a 13-year experience in investment banking at Lehman Brothers and then Nomura. Massimo Ferrari, Director (independent) - Chief Financial Officer of the Salini-Impregilo Group, he has acquired a long experience in asset management in several companies, up to filling the CEO position in Capitalia's asset management company; he has also acquired a deep knowledge of regulatory matters, first as Consob's Head of Division and then as Risk controller in Unicredit. Francesco Micheli, Director (independent) - Top Executive in Telecom Italia, he can claim a long experience in the organization and management of human resources acquired in Poste Italiane and Banca Intesa Sanpaolo, where he served as General Manager. He has also been the Deputy Chairman of the Italian Banking Association (ABI). Rosalba Casiraghi, Chairwoman - Independent Director and member of the Boards of Statutory Auditors of important companies, she has acquired a long experience in various corporate governance boards of important companies such as Intesa Sanpaolo, Telecom Italia, Pirelli. She has been the Chair of Nedcommunity and a member of the Draghi Commission on privatizations. Nadia Fontana, statutory auditor - Partner of Studio Tributario e Societario Deloitte, former member of the Board of Statutory Auditors of Poste Italiane, she can boast a long experience as Statutory Auditor of important companies, as well as in tax, administrative and accounting consulting. Marco Giorgino, statutory auditor - Professor of Business Administration at Milan's Politecnico, he has been a member of the Boards of Directors and of Statutory Auditors of several financial companies, including GE Capital Interbanca, Mediolanum SGR, Banca Esperia.