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Corporate information

 

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CORPORATE INFORMATION

VENETO BANCA HOLDING S.c.p.A.

Piazza G.B. Dall'Armi, 1 - 31044 MONTEBELLUNA (TV) - ITALY
ABI Code: 5418.9

Fiscal Code/P. IVA n. 00208740266


CORPORATE OFFICERS

Chairman: Flavio Trinca
CEO: Vincenzo Consoli

 

Board of Directors:
Francesco Biasia                                                                                                                                               

Dott. Raffaele Bruni                                                                    

Attilio Carlesso                                                                              

Ambrogio Dalla Rovere                                                                              

Walter Filippin                                                                            

Alessandro Gallina                                                                                                                               

Leone Munari                                                                              

Gian Quinto Perissinotto                                                                               

Dott. Paolo Rossi Chauvenet                                                                           

Cav.Lav. Gianfranco Zoppas

 

Board of Statutory Auditors:
Dott. Fanio Fanti
Dott. Michele Stiz 
Dott. Diego Xausa 

Dott Remo Facchinello

Dott Martino Mazzocato

 

 

COMPANY BY LAWS


By-laws in force ("Text in Italian") Download the Veneto Banca company by-laws in force (153 kb)

BONDS

Documents relating to the "Veneto Banca 1.25% subordinate convertible bonds 2005-2012":

 


VB_conv_sub_2005-2012.pdf(Veneto Banca convertible subordinate bonds 2005-2012) ("Text in Italian") Prospectus (2.3 Mb)

VB_conv_sub_2005-2012_Allegato.pdf (Veneto Banca convertible subordinate bonds 2005-2012 Attachment) ("Text in Italian")  

Attachment to the Prospectus (75 kb)


 

   Last update: 13/04/2010 06.39

© 2008 VENETO BANCA HOLDING - All rights reserved
Business Office: Piazza G.B. Dall'Armi, 1 - 31044 Montebelluna (Treviso), Italy - P.IVA 04167010265