ANNUAL INFORMATION DOCUMENT
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1 ANNUAL INFORMATION DOCUMENT Pursuant to Art. 54 of Consob Regulation N 11971/99 (Regulations for Issuers) 28 April 2005 to 27 April
2 ANNUAL INFORMATION DOCUMENT Index 1 Notices 2 Press Releases 3 Company documents 4 5 Internal dealing Notes NIS: Consob website document available to the public through the Network Information System of the Milan Stock Exc document available to the public through the website - Investor Relations document sent to Consob and available to the public through the website 2
3 1 NOTICES Document accessible through 28 April 2005 Publication of the 2004 Annual Report approved by the Annual General Meeting NIS 17 May 2005 Publication of the 31 March 2005 Report 13 September 2005 Publication of the 2005 Interim Report 15 November 2005 Publication of the 30 September 2005 Report 19 November 2005 Notice to Shareholders about the 21 December 2005 Extraordinary General Meeting NIS 10 February 2006 CR Mirandola Merger - Notice to Shareholders NIS 27 March 2006 Notice to Shareholders about the 27 April 2006 Annual General Meeting NIS 31 March 2006 Release of the draft of the 2005 Annual Report approved by the BoD NIS 28 April 2006 Publication of the 2005 Annual Report approved by the Annual General Meeting NIS 3
4 2 PRESS RELEASES Document accessible through 28 April 2005 The 2004 Annual Report - The General Meeting of Shareholders' approval resolution NIS 29 April 2005 Shareholders' Agreement - BNP Paribas' refusal to sign the agreement's validity extension NIS 5 May 2005 Shareholders' Agreement - Cessation of the Shareholders' Agreement NIS 16 May 2005 Quarterly Report at 31 March Board of Directors' approval NIS 26 May 2005 Cassa di Risparmio di Pistoia e Pescia - Increased shareholding and new Board of Directors NIS 28 June 2005 Shareholders' Agreement - Extension of Sanpaolo IMI'S call option NIS 11 August 2005 Purchase contract for a controlling stake in Banca Daewoo (Romania) S.A. NIS 12 September 2005 The Half-Year 2005 Report - Board of Directors' approval NIS 14 November 2005 Nine-Month Report at 30 September Board of Directors' approval NIS 20 December 2005 The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di NIS Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a voting agreement 21 December 2005 Resolutions of the 21 December 2005 Extraordinary Meeting of Shareholders NIS 10 January 2006 Company Events Calendar NIS 11 January 2006 Listed ordinary shares' change of name NIS 9 March 2006 Purchase of Banca Daewoo (Romania) S.A. NIS 13 March 2006 Share Capital Increase - Project approved by the Board of Directors NIS 27 March 2006 The 2005 Annual Report - Draft approved by the Board of Directors NIS 10 April 2006 The 2005 Annual Report - Variations required by Bank of Italy approved by the Board of NIS 12 April 2006 The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di NIS Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a new shareholders' 14 April 2006 The banking foundations Ente Cassa di Risparmio Firenze, Fondazione Cassa di Risparmio di NIS Pistoia e Pescia, Fondazione Cassa di Risparmio della Spezia and So.fi.ba.r. sign a voting 27 April 2006 Resolutions of the 27 April 2006 Annual General Meeting of Shareholders NIS 4
5 3 COMPANY DOCUMENT Document accessible through 29 April 2005 The 2004 Parent Company's Annual Report and the 2004 Consolidated Annual Report as approved by the General Meeting of Shareholders NIS 5 May 2005 The minutes of the General Meeting of Shareholders voting on the 2004 Annual Report NIS 5 May 2005 Articles of Association Updates NIS 16 May 2005 Quarterly Report at 31 March 2005 NIS 13 September 2005 The Half-Year 2005 Report NIS 4 October 2005 Analyst Presentation - The 2005 Half-Year Report and the Transition to IAS/IFRS standards NIS 4 November 2005 Articles of Association Updates NIS 14 November 2005 The Nine-Month Report at 30 September 2005 NIS 2 December 2005 Report addressed to the General Meeting of Shareholders held on 21 December 2005 NIS 19 December 2005 Articles of Association Updates NIS 23 January 2006 Analyst Presentation - HSBC Italian Banks Conference NIS 27 January 2006 The Cassa di Risparmio di Mirandola Merger Project NIS 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Directors' Reports NIS 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Financial Statements NIS 3 February 2006 Analyst Presentation - UBS Italian Financial Services Conference NIS 6 February 2006 Amendments to the Articles of Association NIS 6 February 2006 Amendments to the Articles of Association (English version) NIS 31 March 2006 The 2005 Annual Report Draft approved by the Board of Directors NIS 31 March 2006 The 2005 Consolidated Annual Report approved by the Board of Directors NIS 31 March 2006 Articles of Association Updates NIS 12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders NIS 12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders on the proposal to increase the company share capital NIS 12 April 2006 The Report on Corporate Governance and on the company's Code of Conduct to the 27 April 2005 General Meeting of Shareholders NIS 12 April 2006 Proposal to the 27 April 2006 General Meeting of Shareholders - Authorisation to trade the company's own shares NIS 12 April 2006 The amended 2005 Consolidated Annual Report pursuant to Bank of Italy's recommendations NIS 12 April 2006 The Board of Statutory Auditors' Global Report on the subject of the 2005 Full-Year reports NIS 12 April 2006 The Independent Auditors' Report on the Parent Company's 2005 Annual Report NIS 12 April 2006 The Independent Auditors' Report on the Consolidated 2005 Annual Report NIS 14 April 2006 Update on the Cassa di Risparmio di Mirandola Merger Project NIS 14 April 2006 Directors' Updated report on the Cassa di Risparmio di Mirandola Merger NIS 14 April 2006 The Cassa di Risparmio di Mirandola Merger Annual Report of Cassa di Risparmio di Mirandola NIS 21 April 2006 Amendments to the Articles of Association NIS 5
6 4 TRADING OF OWN SHARES April 2005 May 2005 June 2005 July 2005 August 2005 September 2005 October 2005 November 2005 December 2005 Document accessible through 6
7 5 INTERNAL DEALING Description of document Document accessible through 20 May 2005 Immediate notice of the transaction NIS 4 January 2006 Periodic notice of the transaction NIS 30 March 2006 Immediate notice of the transaction NIS 10 April 2006 Periodic notice of the transaction NIS 7
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