BPU Banca - Banca Lombarda merger

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General Archive

BPU Banca - Banca Lombarda merger

He merger between BPU Banca and Banca Lombarda became effective on the 1st of April 2007. On the same date, BPU Banca changed its name to UBI Banca.

The General Archive section is subsequent to the announcement of the merger in November 2006 (view the section BPU Banca - Banca Lombarda Merger).

All the Corporate Documents are available in the Corporate Governance section.

PLEASE NOTE THAT THE DOCUMENTS LISTED BELOW REPRESENT A TRANSLATION FROM THE ITALIAN ORIGINALS WHICH REMAIN THE DEFINITIVE VERSIONS

Following years20142013201220112011-13/15 IP201020092008

BPU Banca - Banca Lombarda Merger

03/03/2007 - BPU Banca: Shareholders' extraordinary and ordinary general meeting. Merger with Banca Lombarda approved with 6.984 votes in favour (99,6% of voting shaereholders) (PDF, 36,6 KB)

(PDF, 36,6 KB)

03/03/2007 - SHAREHOLDERS' MEETING APPROVES MERGER WITH BPU BANCA INTRODUCING UBI BANCA -UNIONE DI BANCHE ITALIANE (PDF, 20,3 KB)

(PDF, 20,3 KB)

INFORMATION DOCUMENT (PDF, 466,3 KB)

(PDF, 466,3 KB)

Attachments to the Information Document:

Att.1 - BPU Banca: Directors' report pursuant to article 2501-quinquies of the Italian Civil Code (PDF, 656,9 KB)

(PDF, 656,9 KB)

Att.2 - Banca Lombarda: Directors' report pursuant to article 2501-quinquies of the Italian Civil Code (PDF, 395,3 KB)

(PDF, 395,3 KB)

Att.3 - Merger project pursuant to article 2501-ter of the Italian Civil Code (PDF, 183,9 KB)

(PDF, 183,9 KB)

Att.4 - BPU Banca: financial statements pursuant to article 2501-quater of the Italian Civil Code (PDF, 1,2 MB)

(PDF, 1,2 MB)

Att.5 - Report of indipendent auditors KPMG on the limited audit of the BPU interim accounts contained in the quarterly report as at 30th September 2006 (PDF, 1,1 MB)

(PDF, 1,1 MB)

Att.6 - BPU quarterly report as at 30th September 2006 (PDF, 1,1 MB)

(PDF, 1,1 MB)

Att.7 - Report of independent auditors KPMG on the limited audit of the BPU consolidated accounts contained in the quarterly report as at 30th September 2006 (PDF, 1,1 MB)

(PDF, 1,1 MB)

Att.8 - Banca Lombarda: financial statements pursuant to article 2501-quater of the Italian Civil Code (PDF, 199,9 KB)

(PDF, 199,9 KB)

Att.9 - Banca Lombarda: Auditors' report on the interim financial statements included in the quarterly Management report (PDF, 645,6 KB)

(PDF, 645,6 KB)

Att.10 - Banca Lombarda's quarterly report as at 30th September 2006 (PDF, 966,8 KB)

(PDF, 966,8 KB)

Att.11 - Banca Lombarda: Auditors' report on the interim consolidated financial statements included in the quarterly Management report (PDF, 656,5 KB)

(PDF, 656,5 KB)

Att. 12 - BPU Banca: KPMG's report on the ratio for the exchange of shares pursuant to article 2501-sexies of the Italian Civil Code (PDF, 4,3 MB)

(PDF, 4,3 MB)

Att.13 - Banca Lombarda: Reconta,Ernst & Young's report on the ratio for the exchange of shares pursuant to article 2501-sexies of the Italian Civil Code (PDF, 522,1 KB)

(PDF, 522,1 KB)

Att.14 - BPU Banca: Fairness opinion on the exchange ratio prepared for BPU by Morgan Stanley International SA (PDF, 301,2 KB)

(PDF, 301,2 KB)

Att.15 - BPU Banca: Fairness opinion on the exchange ratio prepared for BPU by GBL Srl (PDF, 284,8 KB)

(PDF, 284,8 KB)

Att.16 - Banca Lombarda: fairness opinion on the exchange ratio prepared for BL by Mediobanca (PDF, 290,9 KB)

(PDF, 290,9 KB)

Att.17 - Banca Lombarda: Fairness opinion on the exchange ratio for BL prepared by Rothschild Spa (PDF, 258,2 KB)

(PDF, 258,2 KB)

Ordinary Shareholders' meeting: Directors' report on the items in the agenda

Item 1) (PDF, 15,10 KB)

(PDF, 15,10 KB)

Item 2) (PDF, 19,2 KB)

(PDF, 19,2 KB)

02/02/2007 - UBS Conference 2007: “Competing for Sustainable returns” - Merger between two strong regional banking Groups – Focus on Banca Lombarda (PDF, 804,9 KB)

(PDF, 804,9 KB)

30/01/2007 - BPU Banca Scpa: Financial statements pursuant to article 2501-quater of the Italian Civil Code (PDF, 1,2 MB)

(PDF, 1,2 MB)

30/01/2007 - Banca Lombarda Spa: Financial statements pursuant to article 2501-quater of the Italian Civil Code (PDF, 199,9 KB)

(PDF, 199,9 KB)

29/01/2007 - Merger project (PDF, 183,9 KB)

(PDF, 183,9 KB)

29/01/2007 - BPU Banca Scpa: Auditors' report on the limited audit of the consolidated interim report as at 30th September 2006 (PDF, 1,1 MB)

(PDF, 1,1 MB)

29/01/2007 - BPU Banca Scpa: consolidated report as at 30th September 2006 (PDF, 1,1 MB)

(PDF, 1,1 MB)

29/01/2007 - BPU Banca Scpa: Report of the Auditors on the ratio for the exchange of shares pursuant to article 2501-sexies of the Italian Civil Code (PDF, 4,3 MB)

(PDF, 4,3 MB)

29/01/2007- BPU Banca Scpa: Directors' report on the merger project (PDF, 656,9 KB)

(PDF, 656,9 KB)

29/01/2007 - Banca Lombarda Spa: consolidated report as at 30th September 2006 (PDF, 966,8 KB)

(PDF, 966,8 KB)

29/01/2007 - Banca Lombarda Spa: Directors' report on the merger project (PDF, 656,9 KB)

(PDF, 656,9 KB)

26/01/2007 - Bank of Italy authorizes merger of Banca Lombarda into BPU Banca (PDF, 57,5 KB)

(PDF, 57,5 KB)

25/01/2007 - Summaries of the curricula vitae of the possible candidates to the Supervisory Board (PDF, 22,5 KB)

(PDF, 22,5 KB)

22/01/2007 - Candidates to the Supervisory Board and new name of the Parent Company (PDF, 60,8 KB)

(PDF, 60,8 KB)

20/01/2007 - Notice of call (PDF, 66,1 KB)

(PDF, 66,1 KB)

12/12/2006 - The Boards of Directors of BPU Banca and Banca Lombarda approve the merger plan (PDF, 133,6 KB)

(PDF, 133,6 KB)

14/11/2006 - Presentation - Aggregation Project between BPU Banca and Banca Lombarda (PDF, 316,7 KB)

(PDF, 316,7 KB)

14/11/2006 - Aggregation project between BPU Banca and Banca Lombarda (Video Modem Connection - ADSL or Broadband Connection)

13/11/2006 - Aggregation project between BPU Banca and Banca Lombarda (PDF, 86,4 KB)

(PDF, 86,4 KB)