AAA - Chamber of Commerce

Chamber of Commerce, Industry, Handicrafts
and Agriculture of TRENTO

Italian Business Register - Company Registration Office
COMPANY REGISTRATION REPORT
CASSA CENTRALE BANCA - SHORT PROFILE

CREDITO COOPERATIVO Legal form Joint-stock company
Fiscal code 00232480228
ITALIANO S.P.A., O IN FORMA VAT number 00232480228
ABBREVIATA CASSA LEI Code LOO0AWXR8GF142JCO404
CENTRALE Registered address TRENTO (TN) VIA SEGANTINI 5
CAP 38122
Registered e-mail segreteria@pec.cassacentrale.it
address
Telephone 0461-313111
REA number TN-82733
REA Registration date 07/08/1974
Registration date 19/02/1996
Founding date 28/02/1974
Chairman of the board of FRACALOSSI GIORGIO
directors Company legal representative
67M0PJ
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ECONOMIC ACTIVITY THE COMPANY IN FIGURES

Activity status ACTIVE Share capital 1.263.600.000,00
Business starting date 05/03/1975 Employees as of 295
NACE code 64.19 - Other monetary 30/09/2018
intermediation Shareholders 133
Enrollment in - Governors 15
professional registers and Company Officials 32
quality certifications
Branch offices 8
SOA Certification to -
perform public works
Quality certificates yes
Environmental rolls and -
registers
Document protocol no. NOV/515/2019/CTN0075 Date 26/02/2019 All dates in the present document are written as dd/mm/yyyy
Official Business Register of the Italian Chambers of Commerce and Industry
CASSA CENTRALE BANCA - CREDITO COOPERATIVO
Document protocol no. NOV/515/2019/CTN0075 Date 26/02/2019
ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA
CENTRALE
Contents
1 Company identification ............................................................ 2

2 Governance structure .............................................................. 2
3 Assets and financial information .............................................. 3
4 Economic activity, enrollment in professional registers and
quality certifications ...................................................................... 3
5 Employees ............................................................................... 11
6 Shareholders and holders of other forms of rights to shares .. 11
7 Company officials .................................................................... 34
8 Branches and other offices ...................................................... 45
1 Company identification
Company name CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA
ABBREVIATA CASSA CENTRALE
Legal form Joint-stock company
Fiscal code and registration 00232480228
number
Business Register of TRENTO
Registration date 19/02/1996
LEI code (Legal Entity Identifier) Code: LOO0AWXR8GF142JCO404
Expiration date: 13/09/2019
REA number (Economic and TN-82733
Administrative Repertory number)
REA registration date 07/08/1974
VAT number 00232480228
Registered address VIA SEGANTINI 5
TRENTO (TN) CAP 38122
Registered e-mail address segreteria@pec.cassacentrale.it
Founding date 28/02/1974
Company duration Termination date: 31/12/2060
Last day of each fiscal year Fiscal years end on 31/12
Number of months of extension of the date of approval of the financial statements: 2
2 Governance structure
Adopted form of governance Traditional

Auditing body Auditing firm
Governance bodies Board of directors
Number of acting governing directors: 15
Executive committee
Number of acting governing directors: 5
Company Registration Report • 2 of 47

CENTRALE
3 Assets and financial information
Share capital Currency: Euro

Authorised: 1.263.600.000,00
Subscribed: 952.031.808,00
Paid-up: 952.031.808,00
4 Economic activity, enrollment in professional registers and

quality certifications
Business starting date: 05/03/1975
NACE economic activity code Primary activity

Code: 64.19 - Other monetary intermediation
Quality, environmental and other Certificate number: CERTCC36-18610-2007-AQ-VEN-SINCERT

currently valid certificates Date first issued: 12/06/2007
(Source: Accredia, date of last update Certificate issued by: DNV GL BUSINESS ASSURANCE ITALIA S.R.L.
16/02/2019)
Fiscal code: 06247370155
Certification scheme:
SGQ - Certification of quality management systems
Certified sectors
32 - Financial Intermediation; Real Estate; Renting
37 - Education
Certificate number: CERT-18610-2007-AQ-VEN-SINCERT

Date first issued: 12/06/2007
Certificate issued by: DNV GL BUSINESS ASSURANCE ITALIA S.R.L.
Certified sectors
37 - Education
Certificate number: CERTCC12-18610-2007-AQ-VEN-SINCERT

Certified sectors
37 - Education


CENTRALE
Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

CENTRALE

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education


CENTRALE
Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

CENTRALE

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education


CENTRALE
Certified sectors
37 - Education
Certificate number: 276562-2018-AQ-ITA-ACCREDIA

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

CENTRALE

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education


CENTRALE
Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

Certified sectors
37 - Education

CENTRALE
5 Employees
Date: 30/09/2018
1st Quarter 2nd Quarter 3rd Quarter Average

value
Employees 239 296 350 295
Free-lance 0 0 0 0
Total 239 296 350 295
6 Shareholders and holders of other forms of rights to shares

Shareholders and holders of other forms of rights to shares as of 12/06/2018
The ring chart gives a quick view of the breakdown of company ownership. More detailed data is also provided.
Shareholders and holders of

other forms of rights to shares
as of 12/06/2018
Procedure details Protocol date: 12/06/2018
Protocol number: TN-2018-24969
Ownership Shareholding
103.094 Ordinary shares
Nominal shares: 5.360.888,00
Currency: Euro
Shareholder: ASSICURA Fiscal code: 00447190224
COOPERAZIONE TRENTINA S.R.L. Type of shareholder rights: Ownership

CENTRALE
Currency: Euro
Shareholder: ASSICURA S.R.L. Fiscal code: 01034360303
Type of shareholder rights: Ownership
Currency: Euro
Shareholder: BANCA ADRIA COLLI Fiscal code: 01369230295
EUGANEI - CREDITO Type of shareholder rights: Ownership
COOPERATIVO SOCIETA'
COOPERAT IVA
Currency: Euro
Shareholder: BANCA ALTO Fiscal code: 00210200242
VICENTINO - CREDITO Type of shareholder rights: Ownership
COOPERATIVO DI SCHIO,
PEDEMONTE E ROANA - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: " BANCA CENTRO Fiscal code: 01402600389
EMILIA - CREDITO COOPERATIVO Type of shareholder rights: Ownership
" SOCIETA' COOPERATIVA
Currency: Euro
Shareholder: BANCA CENTRO Fiscal code: 00697880581
LAZIO CREDITO COOPERATIVO - Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA
Currency: Euro
Shareholder: BANCA DEI COLLI Company cancelled from the Business Register
EUGANEI - CREDITO Cancellation date: 01/01/2019
COOPERATIVO - LOZZO
ATESTINO - SOCIETA' Fiscal code: 00331090282
COOPERATIVA Type of shareholder rights: Ownership

CENTRALE
961 Ordinary shares
Nominal shares: 49.972,00
Currency: Euro
Shareholder: BANCA DEL GRAN Fiscal code: 90016030679
SASSO D'ITALIA , BANCA DI Type of shareholder rights: Ownership
CREDITO COOPERATIVO
SOCIETA' COOPERATIVA PER
AZIONI
Currency: Euro
Shareholder: BANCA SICANA - Fiscal code: 01438930859
CREDITO COOPERATIVO DI Type of shareholder rights: Ownership
SOMMATINO, SERRADIFALCO E
SAMBUCA DI SICILIA - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: BANCA DEL Fiscal code: 00436650170
TERRITORIO LOMBARDO Type of shareholder rights: Ownership
CREDITO COOPERATIVO -
SOCIETA' COOPERATIVA, O, IN
FORMA ABBREVIATA, BTL
Currency: Euro
Shareholder: BANCA DELLA Fiscal code: 03669140265
MARCA CREDITO COOPERATIVO - Type of shareholder rights: Ownership
Currency: Euro
Shareholder: BANCA DELL'ALTA Fiscal code: 05175940724
MURGIA CREDITO COOPERATIVO Type of shareholder rights: Ownership
- SOCIETA' COOPERATIVA
Currency: Euro
Shareholder: "BANCA DI BOLOGNA Fiscal code: 00415760370
CREDITO COOPERATIVO Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA"

CENTRALE
Currency: Euro
Shareholder: BANCA DI CARAGLIO Fiscal code: 00245130042
DEL CUNEESE E DELLA RIVIERA Type of shareholder rights: Ownership
DEI FIORI - CREDITO
COOPERATIVO - SOCIETA'
COOPERATIVA, IN FORMA
ABBREVIATA "BANCA DI
CARAGLIO - CRE DITO
COOPERATIVO"
Currency: Euro
Shareholder: "BANCA DI CREDITO Fiscal code: 01617330855
COOPERATIVO DEI CASTELLI E Type of shareholder rights: Ownership
DEGLI IBLEI - SOCIETA'
COOPERATIVA".
Currency: Euro
Shareholder: BANCA DI CREDITO Fiscal code: 07311521004
COOPERATIVO DEI CASTELLI Type of shareholder rights: Ownership
ROMANI E DEL TUSCOLO -
Currency: Euro
Shareholder: ZKB ZADRUZNA Fiscal code: 00093160323
KRASKA BANKA TRST GORICA Type of shareholder rights: Ownership
ZADRUGA - ZKB CREDITO
COOPERATIVO DI TRIESTE E
GORIZIA SOCIETA' COOPERATIVA
Currency: Euro
COOPERATIVO DEL CIRCEO E Type of shareholder rights: Ownership
PRIVERNATE - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: PRIMACASSA - Fiscal code: 00249930306
CREDITO COOPERATIVO FVG - Type of shareholder rights: Ownership

CENTRALE
Currency: Euro
COOPERATIVO DEL VELINO Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DELLA ROMAGNA Type of shareholder rights: Ownership
OCCIDENTALE - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: BANCA DI CREDITO Company cancelled from the Business Register
COOPERATIVO DELL'ALTO RENO- Cancellation date: 28/09/2018
Currency: Euro
COOPERATIVO DELL ALTO Type of shareholder rights: Ownership
TIRRENO DELLA CALABRIA VER
BICARO (PROVINCIA DI COSENZA)
- SOCIETA' COOPERATIVA
Currency: Euro
COOPERATIVO DELLE PREALPI - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI ALBEROBELLO Type of shareholder rights: Ownership
E SAMMICHELE DI BARI -

CENTRALE
Currency: Euro
COOPERATIVO DI ANAGNI - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI AQUARA- Type of shareholder rights: Ownership
Currency: Euro
Shareholder: "BANCA DI CREDITO Fiscal code: 01434500151
COOPERATIVO DI BARLASSINA" Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI BRESCIA - Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA, I N
FORMA ABBREVIATA CREDITO
COOPERATIVO DI BRESCIA -
Currency: Euro
COOPERATIVO DI CASALGRASSO Type of shareholder rights: Ownership
E SANT'ALBANO STURA -
Currency: Euro
COOPERATIVO DI CASSANO Type of shareholder rights: Ownership
DELLE MURGE E TOLVE -

CENTRALE
Currency: Euro
COOPERATIVO DI CASTAGNETO Type of shareholder rights: Ownership
CARDUCCI - SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO DI CHERASCO Type of shareholder rights: Ownership
SIGLABILE: "BANCA DI
CHERASCO" O "BCC CHERASCO"
Currency: Euro
Shareholder: BANCO Fiscal code: 00096960430
MARCHIGIANO CREDITO Type of shareholder rights: Ownership
COOPERATIVO
Currency: Euro
COOPERATIVO DI CONVERSANO, Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI FLUMERI Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI Type of shareholder rights: Ownership
LOCOROTONDO - CASSA RURALE
ED ARTIGIANA - SOCIETA'
COOPERATIVA

CENTRALE
Currency: Euro
Shareholder: BANCATER CREDITO Fiscal code: 00251640306
COOPERATIVO FVG - SOCIETA' Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
COOPERATIVO DI MONOPOLI - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI PIANFEI E Type of shareholder rights: Ownership
ROCCA DE' BALDI SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO DI ROMA SOCIETA' Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
COOPERATIVO DI RONCIGLIONE Cancellation date: 01/01/2019
E BARBARANO ROMANO-SO
CIETA' COOPERATIVA Fiscal code: 00086710563
Currency: Euro
COOPERATIVO DI SAMBUCA DI Cancellation date: 04/01/2019
SICILIA SOCIETA' COOPE RATIVA

CENTRALE
Currency: Euro
COOPERATIVO DI SAN GIOVANNI Type of shareholder rights: Ownership
ROTONDO - SOCIETA' C
OOPERATIVA
Currency: Euro
COOPERATIVO DI SAN MARZANO Type of shareholder rights: Ownership
DI SAN GIUSEPPE - TA RANTO -
Currency: Euro
COOPERATIVO DI SARSINA - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO DI SPELLO E Type of shareholder rights: Ownership
BETTONA - SOCIETA' COOPE
RATIVA
Currency: Euro
COOPERATIVO DI STARANZANO E Type of shareholder rights: Ownership
VILLESSE - SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO DI TURRIACO - Type of shareholder rights: Ownership
Currency: Euro

CENTRALE

COOPERATIVO DI VENEZIA, Type of shareholder rights: Ownership
PADOVA E ROVIGO - BANCA
ANNIA SOCIETA' COOPERATIVA
Currency: Euro
COOPERATIVO LA RISCOSSA DI Type of shareholder rights: Ownership
REGALBUTO SOCIETA' CO
OPERATIVA
Currency: Euro
COOPERATIVO LAUDENSE-LODI - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO PORDENONESE - Type of shareholder rights: Ownership
Currency: Euro
COOPERATIVO SANGRO TEATINA Type of shareholder rights: Ownership
DI ATESSA - SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO VALDOSTANA - Type of shareholder rights: Ownership
COOPERATIVE DE CREDIT
VALDOTAINE - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: BANCA DI UDINE Fiscal code: 00252520309
CREDITO COOPERATIVO- Type of shareholder rights: Ownership

CENTRALE
Currency: Euro
Shareholder: BANCA DI VERONA Fiscal code: 00319990230
CADIDAVID S.C.P.A. IN FORMA
COMPATTA: VERONABANCA
CREDITO COOPERATIVO
CADIDAVID S.C.P.A.
Currency: Euro
Shareholder: BANCA LAZIO NORD Fiscal code: 00057680563
CREDITO COOPERATIVO - Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA PER
AZIONI
Currency: Euro
Shareholder: BANCA Fiscal code: 03310710409
MALATESTIANA - CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
Shareholder: BANCA MONTE Fiscal code: 00269570651
PRUNO - CREDITO COOPERATIVO Type of shareholder rights: Ownership
DI FISCIANO, ROSCIGNO E
LAURINO - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: BANCA PATAVINA Fiscal code: 00311340285
CREDITO COOPERATIVO DI Type of shareholder rights: Ownership
SANT'ELENA E PIOVE DI SACCO,
Currency: Euro
Shareholder: BANCA PER LO Fiscal code: 05852011005
SVILUPPO DELLA Type of shareholder rights: Ownership
COOPERAZIONE DI CREDITO
S.P.A.

CENTRALE
Currency: Euro
Shareholder: BANCA SAN BIAGIO Fiscal code: 02794950275
DEL VENETO ORIENTALE DI Type of shareholder rights: Ownership
CESAROLO, FOSSALTA DI
PORTOGRUARO E PERTEGADA -
BANCA DI CREDITO
COOPERATIVA", IN FORMA
ABBREVIATA "BANCA SAN BIAGIO
DEL VENETO ORIENTALE".
Currency: Euro
Shareholder: BANCA SAN GIORGIO Fiscal code: 00232120246
QUINTO VALLE AGNO - CREDITO Type of shareholder rights: Ownership
COOPERATIVO
Currency: Euro
Shareholder: BANCA SUASA- Company cancelled from the Business Register
CREDITO COOPERATIVO- Cancellation date: 17/12/2018
Currency: Euro
Shareholder: BCC FELSINEA - Fiscal code: 00389400375
BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVO DAL 1902 -
Currency: Euro
Shareholder: BENE BANCA Fiscal code: 00167340041
CREDITO COOPERATIVO DI BENE Type of shareholder rights: Ownership
VAGIENNA (CUNEO) - SOCIETA'
COOPERATIVA IN FORMA
ABBREVIATA "BENEBANCA
CREDITO COOPERATIVO S.C."
Currency: Euro

CENTRALE
Shareholder: CASSA PADANA Fiscal code: 01741030983

COOPERATIVA
Currency: Euro
Shareholder: CASSA RAIFFEISEN Fiscal code: 00143190213
DI SAN MARTINO IN PASSIRIA Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA %
RAIFFEISENKASSE ST. MARTIN IN
PASSEIER GENOSSENSCHAFT
Currency: Euro
Shareholder: CASSA RURALE Fiscal code: 00210910220
ADAMELLO - BRENTA BANCA DI Type of shareholder rights: Ownership
Currency: Euro
Shareholder: CASSA RURALE ALTA Fiscal code: 00158340224
VALLAGARINA DI BESENELLO, Type of shareholder rights: Ownership
CALLIANO, NOMI, VOLANO -
BANCA DI CREDITO
COOPERATIVA IN FORMA
ABBREVIATA "CASSA RURALE
ALTA VALLAGARINA - BANCA DI
SOCIETA' COOPERATIVA"
Currency: Euro
Shareholder: CASSA RURALE ALTA Fiscal code: 00109850222
VALSUGANA BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
Shareholder: CASSA RURALE ALTO Fiscal code: 00105910228
GARDA-BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA

CENTRALE
Currency: Euro
Shareholder: CASSA RURALE Company cancelled from the Business Register
BASSA ANAUNIA BANCA DI Cancellation date: 02/07/2018
SOCIETA' COOPERATIVA Fiscal code: 00148170228
Currency: Euro
Shareholder: CASSA RURALE Company cancelled from the Business Register
D'ANAUNIA - BANCA DI CREDITO Cancellation date: 02/07/2018
COOPERATIVO - TAIO - SOCIETA'
COOPERATIVA Fiscal code: 00104460225
Currency: Euro
Shareholder: CASSA RURALE DI Fiscal code: 00106040223
LEDRO - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
LIZZANA - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
ROVERETO - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
Shareholder: CASSA RURALE DI Company cancelled from the Business Register
SAONE - BANCA DI CREDITO Cancellation date: 29/06/2018
COOPERATIVA Fiscal code: 00243600228

CENTRALE
Currency: Euro
Shareholder: CASSA RURALE DI Company cancelled from the Business Register
TASSULLO E NANNO - BANCA DI Cancellation date: 02/07/2018
SOCIETA' COOPERATIVA Fiscal code: 00104500228
Currency: Euro
TRENTO - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
Shareholder: CASSA RURALE VAL Fiscal code: 00104570221
DI NON - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVO - SOCIETA '
COOPERATIVA
Currency: Euro
DOLOMITI DI FASSA PRIMIERO E Type of shareholder rights: Ownership
BELLUNO - BANCA DI CREDITO
COOPERATIVA
Currency: Euro
Shareholder: CASSA RURALE DON Company cancelled from the Business Register
LORENZO GUETTI DI QUADRA - Cancellation date: 29/06/2018
FIAVE' - LOMASO - BANCA DI
CREDITO COOPERATIVO - Fiscal code: 00148230220
SOCIETA' COOPERATIVA Type of shareholder rights: Ownership
Currency: Euro
Shareholder: CASSA RURALE ED Fiscal code: 00453000176
ARTIGIANA DI BORGO SAN Type of shareholder rights: Ownership
GIACOMO (BRESCIA) - CREDITO
COOPERATIVA

CENTRALE
Currency: Euro
ARTIGIANA DI BOVES - BANCA DI Type of shareholder rights: Ownership
CREDITO COOPERATIVO (BOVES-
CUNEO) - SOCIETA'
COOPERATIVA
Currency: Euro
ARTIGIANA DI CORTINA Type of shareholder rights: Ownership
D'AMPEZZO E DELLE DOLOMITI -
Currency: Euro
ARTIGIANA DI VESTENANOVA - Type of shareholder rights: Ownership
Currency: Euro
GIUDICARIE VALSABBIA Type of shareholder rights: Ownership
PAGANELLA - BANCA DI CREDITO
COOPERATIVA
Currency: Euro
LAVIS - MEZZOCORONA - VALLE Type of shareholder rights: Ownership
DI CEMBRA - BANCA DI CREDITO
COOPERATIVA
Currency: Euro

CENTRALE

NOVELLA E ALTA ANAUNIA Type of shareholder rights: Ownership
BANCA DI CREDITO
COOPERATIVA
Currency: Euro
PINZOLO BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
Shareholder: RAIFFEISENKASSE Fiscal code: 00182850214
RITTEN GENOSSENSCHAFT - Type of shareholder rights: Ownership
CASSA RURALE RENON SOCIET A'
COOPERATIVA
Currency: Euro
ROTALIANA E GIOVO - BANCA DI Type of shareholder rights: Ownership
Currency: Euro
DI FIEMME - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
DI SOLE - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro

CENTRALE

RENDENA - BANCA DI CREDITO Type of shareholder rights: Ownership
COOPERATIVA
Currency: Euro
VALLAGARINA - BANCA DI Type of shareholder rights: Ownership
Currency: Euro
VALSUGANA E TESINO - BANCA DI Type of shareholder rights: Ownership
Currency: Euro
Shareholder: CAVIT CANTINA Fiscal code: 00107940223
VITICOLTORI CONSORZIO Type of shareholder rights: Ownership
CANTINE SOCIALI DEL TRENTINO
SOCIETA' COOPERATIVA PIU'
BREVEMENTE CAVIT S.C. PER
FINALITA' PRODUTTIVE POTRA'
OPERARE ANCHE COME CANTINA
PRODUTTORI, VITICOLTORI
TRENTINI, VINTRENTO, TRENTINA
VINI, VILLALTA, ACCADEMIA
DELLO SPUMANTE TRENTINO,
CAVIT, C.V., C.C.S.T., RA.VI
Currency: Euro
Shareholder: CENTROMARCA Fiscal code: 00176640266
BANCA - CREDITO COOPERATIVO Type of shareholder rights: Ownership
DI TREVISO E VENEZIA, SOCIETA'
COOPERATIVA PER AZIONI
Currency: Euro
Shareholder: CENTROVENETO Fiscal code: 01405390244
BASSANO BANCA - CREDITO Type of shareholder rights: Ownership
COOPERATIVO - SOC. COOP. IN
FORMA ABBREVIATA BCC
CENTROVENETO BASSANO

CENTRALE
92 Ordinary shares
Currency: Euro
Shareholder: CON.SOLIDA. Fiscal code: 01150390225
SOCIETA' COOPERATIVA SOCIALE Type of shareholder rights: Ownership
Currency: Euro
Shareholder: CONSORZIO LAVORO Fiscal code: 00638070227
AMBIENTE SOCIETA' Type of shareholder rights: Ownership
COOPERATIVA IN SIGLA "CLA
SOC.COOP."
Currency: Euro
Shareholder: CONSORZIO Fiscal code: 01567870223
MELINDA SOCIETA' Type of shareholder rights: Ownership
COOPERATIVA AGRICOLA
Currency: Euro
Shareholder: CREDITO Fiscal code: 00074360314
COOPERATIVO - CASSA RURALE Type of shareholder rights: Ownership
ED ARTIGIANA DEL FRIULI
VENEZIA GIULIA (ABBREVIATO
CASSA RURALE FVG) - SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO CENTRO Type of shareholder rights: Ownership
CALABRIA - SOCIETA'
COOPERATIVA
Currency: Euro
COOPERATIVO FRIULI Type of shareholder rights: Ownership
(ABBREVIATO CREDIFRIULI) -

CENTRALE
Currency: Euro
Shareholder: CREDITO Company cancelled from the Business Register
COOPERATIVO REGGIANO - Cancellation date: 01/12/2018
Currency: Euro
Shareholder: CREDITO ETNEO - Fiscal code: 03724410877
COOPERATIVA
Currency: Euro
Shareholder: DZ BANK AG Citizenship: Germany
DEUTSCHE ZENTR Type of shareholder rights: Ownership
Currency: Euro
Shareholder: FEDERAZIONE DELLE Fiscal code: 00367910304
BANCHE DI CREDITO Type of shareholder rights: Ownership
COOPERATIVO DEL FRIULI
VENEZI A GIULIA - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: FEDERAZIONE Fiscal code: 00110640224
TRENTINA DELLA Type of shareholder rights: Ownership
COOPERAZIONE SOCIETA'
COOPERATIVA IN SIGLA
COOPERAZIONE TRENTINA
Currency: Euro
Shareholder: FEDERAZIONE Fiscal code: 80016190284
VENETA DELLE BANCHE DI Type of shareholder rights: Ownership
CREDITO COOPERATIVO

CENTRALE
1.496.080 Ordinary shares
Currency: Euro
Shareholder: FONDO COMUNE Fiscal code: 00148260227
DELLE CASSE RURALI TRENTINE Type of shareholder rights: Ownership
Currency: Euro
Shareholder: FRIULOVEST BANCA - Fiscal code: 00067610931
Currency: Euro
Shareholder: PHOENIX Fiscal code: 01761610227
INFORMATICA BANCARIA S.P.A. Type of shareholder rights: Ownership
Currency: Euro
Shareholder: PROMOCOOP Fiscal code: 01388100222
TRENTINA S.P.A. Type of shareholder rights: Ownership
Currency: Euro
Shareholder: "ROMAGNABANCA Fiscal code: 04302260403
ROMAGNA EST E SALA DI
CESENATICO S.C." IN FORMA
ABBREVIATA "ROMAGNABANCA
CREDITO COOPERATIVO S.C."
Currency: Euro
Shareholder: ROVIGOBANCA Fiscal code: 01088920291
Currency: Euro

CENTRALE
Shareholder: SAIT CONSORZIO Fiscal code: 00122300221

DELLE COOPERATIVE DI Type of shareholder rights: Ownership
CONSUMO TRENTINE SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: TRENTINGRANA - Fiscal code: 00107950222
CONSORZIO DEI CASEIFICI Type of shareholder rights: Ownership
SOCIALI TRENTINI SOCIETA'
COOPERATIVA AGRICOLA, IN
SIGLA GRUPPO FORMAGGI DEL
TRENTINO O CONCAST
Currency: Euro
Shareholder: VALPOLICELLA Fiscal code: 01548170230
BENACO BANCA CREDITO Type of shareholder rights: Ownership
COOPERATIVO (VERONA) -
100 Preferred shares
Currency: Euro
COOPERATIVO CAMPANIA Type of shareholder rights: Ownership
CENTRO - CASSA RURALE ED
ARTIGIANA - SOCIETA'
COOPERATIVA
Currency: Euro
Shareholder: BANCA IFIS S.P.A. Fiscal code: 02505630109
Currency: Euro
Shareholder: BANCA POPOLARE Fiscal code: 02622940233
ETICA SOCIETA' COOPERATIVA Type of shareholder rights: Ownership
PER AZIONI O IN FORMA
ABBREVIATA "BANCA ETICA" O
"BPE".
4.000 Preferred shares
Currency: Euro

CENTRALE
Shareholder: CAMERA DI Fiscal code: 00262170228

COMMERCIO INDUSTRIA Type of shareholder rights: Ownership
ARTIGIANATO E AGRICOLTURA
Currency: Euro
Shareholder: CASSA RAIFFEISEN Fiscal code: 00143190213
DI SAN MARTINO IN PASSIRIA Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA %
RAIFFEISENKASSE ST. MARTIN IN
PASSEIER GENOSSENSCHAFT
Currency: Euro
UNTERVINSCHGAU Type of shareholder rights: Ownership
GENOSSENSCHAFT - CASSA
RAIFFEISEN BASSA VENOSTA
Currency: Euro
Shareholder: COOPERATIVA Fiscal code: 96000860229
PROVINCIALE GARANZIA FIDI Type of shareholder rights: Ownership
SOCIETA' COOPERATIVA IN SIGLA
COOPERFIDI S.C.
10 Preferred shares
Nominal shares: 520,00
Currency: Euro
Shareholder: DZ BANK AG Citizenship: Germany
DEUTSCHE ZENTR Type of shareholder rights: Ownership
Currency: Euro
Shareholder: MEDIOCREDITO Fiscal code: 00108470220
TRENTINO - ALTO ADIGE S.P.A. IN Type of shareholder rights: Ownership
LINGUA TEDESCA
INVESTITIONSBANK TRENTINO -
SUEDTIROL - A.G.
Currency: Euro
Shareholder: PROMOCOOP Fiscal code: 01388100222
TRENTINA S.P.A. Type of shareholder rights: Ownership

CENTRALE
Currency: Euro
Shareholder: PROVINCIA Fiscal code: 00337460224
AUTONOMA DI TRENTO Type of shareholder rights: Ownership
Currency: Euro
PASSEIER GENOSSENSCHAFT - Type of shareholder rights: Ownership
CASSA RAIFFEISEN DELLA VAL
PASSIRIA SOCIETA'
COOPERATIVA
7 Company officials
Governing directors
Surname: FRACALOSSI Gender: M
First name: GIORGIO Fiscal code: FRCGRG55C12L378Y
Company legal representative
Date of birth: 12/03/1955
Place of birth: TRENTO (TN)
Official positions Official position: Director

Start date of term of office: 14/01/2019
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2021
Official position: Chairman of the board of directors

Registration date: 12/07/2010
Surname: SARTORI Gender: M

First name: MARIO Fiscal code: SRTMRA58L17B577O
Signature on file
Place of birth: CANAL SAN BOVO (TN)
Official positions Official position: Representative with specific powers

Term of office: Until revoked
Official position: Director

Official position: Managing director (CEO)

CENTRALE

Official position: Chairman of the executive committee

Surname: ANTIGA Gender: M

First name: CARLO Fiscal code: NTGCRL64M18C957V
Place of birth: CONEGLIANO (TV)

Official position: Deputy chairman

Surname: SPAGNUOLO Gender: M

First name: GIUSEPPE Fiscal code: SPGGPP43L20D181S
Place of birth: CROPANI (CZ)

Acceptance date: 12/02/2019
Official position: Deputy chairman of the board of directors

Surname: CAVALLI Gender: F

First name: ENRICA Fiscal code: CVLNRC56S65H294D
Place of birth: RIMINI (FO)

Official position: Member of executive committee


CENTRALE
Surname: D'ORAZIO Gender: M

First name: GIUSEPPE Fiscal code: DRZGPP40T01C975H
Place of birth: CONVERSANO (BA)


Surname: LULLI Gender: M

First name: AMELIO Fiscal code: LLLMLA68A22H501I
Place of birth: ROMA (RM)


Surname: RAMSPERGER Gender: M

First name: CLAUDIO CHRISTIAN Fiscal code: RMSCDC66A08Z112L
Place of birth: FREIBURG IM BREISGAU - Germany
Citizenship: Germany


Surname: GRAFFI BRUNORO Gender: M

First name: GIUSEPPE Fiscal code: GRFGPP62L25Z401J
Place of birth: CANADA - Canada
Citizenship: Italy

CENTRALE

Surname: PASOLINI Gender: M

First name: GIORGIO Fiscal code: PSLGRG56C19F851Q
Place of birth: NAVE (BS)

Surname: TOMATIS Gender: M

First name: LIVIO Fiscal code: TMTLVI54B25B719L
Place of birth: CARAGLIO (CN)

Surname: BRIGHI Gender: F

First name: PAOLA Fiscal code: BRGPLA67T61H294T
Place of birth: RIMINI (FO)

Surname: DI BATTISTA Gender: F

First name: MARIA LUISA Fiscal code: DBTMLS53L48E506B
Place of birth: LECCE (LE)


CENTRALE
Surname: MACRI' Gender: M

First name: ENRICO Fiscal code: MCRNRC74M06C351P
Place of birth: CATANIA (CT)

Surname: VEZZANI Gender: F

First name: PAOLA Fiscal code: VZZPLA62A55G482L
Place of birth: PESCARA (PE)

Other company officials

Surname: CASAGRANDE Gender: M
First name: GIORGIO Fiscal code: CSGGRG58M24C756R
Place of birth: CIVEZZANO (TN)

Surname: GASPERINI Gender: M

First name: RENATO Fiscal code: GSPRNT63H04Z133P
Place of birth: ZOFINGEN - Switzerland
Citizenship: Italy


CENTRALE
Surname: SALVETTA Gender: M

First name: ENRICO Fiscal code: SLVNRC60T22L378G

Surname: BERTI Gender: M

First name: FABRIZIO Fiscal code: BRTFRZ62M06C794A
Place of birth: CLES (TN)

Surname: GRETTER Gender: M

First name: LUCA Fiscal code: GRTLCU68D18L378U

Surname: BATTAIOLA Gender: M

First name: ETTORE Fiscal code: BTTTTR71D20L781R
Place of birth: VERONA (VR)

Surname: RIZZONELLI Gender: M

First name: SANDRO Fiscal code: RZZSDR63H16F132G
Place of birth: MERANO (BZ)

CENTRALE

Surname: GUATELLI Gender: M

First name: MICHELE Fiscal code: GTLMHL71B21L407F
Place of birth: TREVISO (TV)

Surname: LUCIANI Gender: M

First name: PAOLO Fiscal code: LCNPLA68P05A083W
Place of birth: AGORDO (BL)

Surname: NICOLINI Gender: M

First name: STEFANO Fiscal code: NCLSFN74R11L378O

Surname: BOLOGNESI Gender: M

First name: SANDRO Fiscal code: BLGSDR67H09G186B
Place of birth: OSTIGLIA (MN)


CENTRALE
Surname: LEPORE Gender: F

First name: PAOLA Fiscal code: LPRPLA70T66L378M

Surname: PIZZINI Gender: M

First name: GIANNI Fiscal code: PZZGNN80H03H612F
Place of birth: ROVERETO (TN)

Surname: PRETI Gender: M

First name: FABRIZIO Fiscal code: PRTFRZ79P24L378A

Surname: CHINI Gender: M

First name: MICHELE Fiscal code: CHNMHL79M14L378O

Surname: FORESTI Gender: M

First name: MAURO Fiscal code: FRSMRA59E22L378O

CENTRALE

Surname: BONATO Gender: M

First name: TIZIANO Fiscal code: BNTTZN76C15L378M

Surname: ALBERTI Gender: M

First name: PAOLO Fiscal code: LBRPLA64D16Z133F
Place of birth: BADEN - Switzerland
Citizenship: Italy

Surname: PROCACCI Gender: M

First name: ANDREA Fiscal code: PRCNDR66E02G224P
Place of birth: PADOVA (PD)

Surname: FREZZI Gender: M

First name: ALBERTO Fiscal code: FRZLRT64S09A271Z
Place of birth: ANCONA (AN)


CENTRALE
Surname: OSELLO Gender: M

First name: CARLO Fiscal code: SLLCRL69T21L736E
Place of birth: VENEZIA (VE)

Surname: TRAINA Gender: M

First name: SALVATORE Fiscal code: TRNSVT68B01M088F
Place of birth: VITTORIA (RG)

Surname: PERAZZOLLI Gender: M

First name: PAOLO Fiscal code: PRZPLA81H19L378J

Surname: BINI Gender: M

First name: MICHELE Fiscal code: BNIMHL75P26B157H
Place of birth: BRESCIA (BS)

Surname: CABRAS Gender: M

First name: ALESSANDRO Fiscal code: CBRLSN74B04B157Z
Place of birth: BRESCIA (BS)

CENTRALE

Surname: TRAVAGLIA Gender: M

First name: CHRISTIAN Fiscal code: TRVCRS81H20H612H
Place of birth: ROVERETO (TN)

Surname: CUMINI Gender: F

First name: STEFANIA Fiscal code: CMNSFN74H65C758Z
Place of birth: CIVIDALE DEL FRIULI (UD)

Surname: BORDIGNON Gender: M

First name: EDOARDO Fiscal code: BRDDRD81E22I470V
Place of birth: SAVIGLIANO (CN)

Surname: DURANTI Gender: M

First name: LUIGI Fiscal code: DRNLGU68L17H501Z
Place of birth: ROMA (RM)


CENTRALE
Surname: CAVALLARI Gender: F

First name: SILVIA Fiscal code: CVLSLV67E69A944J
Place of birth: BOLOGNA (BO)

Surname: LOVAGLIO Gender: M

First name: GIANPAOLO Fiscal code: LVGGPL86P25L109F
Place of birth: TERLIZZI (BA)

Surname: TASSI Gender: M

First name: LUCA Fiscal code: TSSLCU85B22A252W
Place of birth: AMANDOLA (AP)

8 Branches and other offices
Branch office nr. TN-3 Type of branch: Office

Opening date: 03/09/2018
Address VIA INNSBRUCK 2
NACE economic activity code Main economic activity of the company
Code: 64.19 - other monetary intermediation
Branch office nr. TN-4 Type of branch: Office

Address VIA ALTO ADIGE 160

CENTRALE
Branch office nr. BO-1 Business Register of: BOLOGNA

Type of branch: Office
Address V. DEI TRATTATI COM. 1597-2007 15
BOLOGNA (BO) CAP 40127
Registration details REA number (Economic and Administrative Repertory number): BO-541762
Branch office nr. BS-1 Business Register of: BRESCIA

Address VIA SOSTEGNO 58
BRESCIA (BS) CAP 25124
Registration details REA number (Economic and Administrative Repertory number): BS-582524
NACE economic activity code Primary activity
Branch office nr. CN-1 Business Register of: CUNEO

Type of branch: Representative Office
Address VIA GENOVA 11/A
CUNEO (CN) CAP 12100
Registration details REA number (Economic and Administrative Repertory number): CN-314393
Branch office nr. PD-1 Business Register of: PADOVA

Address VIA LONGHIN 21
PADOVA (PD) CAP 35129
Registration details REA number (Economic and Administrative Repertory number): PD-319739
Branch office nr. RM-1 Business Register of: ROMA

Address VIALE ALEXANDRE GUSTAVE EIFFEL 15
ROMA (RM) CAP 00148
Registration details REA number (Economic and Administrative Repertory number): RM-1561826
Branch office nr. UD-1 Business Register of: PORDENONE - UDINE

Address VIA VERZEGNIS 15
UDINE (UD) CAP 33100
Registration details REA number (Economic and Administrative Repertory number): UD-278622

CENTRALE

Administrative fees: euro 7,00

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Chamber of Commerce, Industry, Handicrafts

and Agriculture of TRENTO

COMPANY REGISTRATION REPORT

CASSA CENTRALE BANCA - SHORT PROFILE

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ECONOMIC ACTIVITY THE COMPANY IN FIGURES

Fiscal code 00232480228

1 Company identification ............................................................ 2

Adopted form of governance Traditional

Company Registration Report • 2 of 47

Fiscal code 00232480228

3 Assets and financial information

Share capital Currency: Euro

4 Economic activity, enrollment in professional registers and

Business starting date: 05/03/1975

NACE economic activity code Primary activity

Quality, environmental and other Certificate number: CERTCC36-18610-2007-AQ-VEN-SINCERT

Certificate number: CERT-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC12-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC6-18610-2007-AQ-VEN-SINCERT

Company Registration Report • 3 of 47

Fiscal code 00232480228

Certificate number: CERTCC26-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC27-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC8-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC10-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC15-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC40-18610-2007-AQ-VEN-SINCERT

Company Registration Report • 4 of 47

Fiscal code 00232480228

Date first issued: 12/06/2007

Certificate number: CERTCC17-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC38-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC19-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC13-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC18-18610-2007-AQ-VEN-SINCERT

Company Registration Report • 5 of 47

Fiscal code 00232480228

Certificate number: CERTCC24-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC37-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC32-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC1-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC33-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC25-18610-2007-AQ-VEN-SINCERT

Company Registration Report • 6 of 47

Fiscal code 00232480228

Date first issued: 12/06/2007

Certificate number: CERTCC5-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC20-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC35-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC3-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC30-18610-2007-AQ-VEN-SINCERT

Company Registration Report • 7 of 47

Fiscal code 00232480228

Certificate number: 276562-2018-AQ-ITA-ACCREDIA

Certificate number: CERTCC9-18610-2007-AQ-VEN-SINCERT

Certificate number: CERTCC39-18610-2007-AQ-VEN-SINCERT