Investor Relations
For us, reliability means financial solidity, transparency in our activities and connection to the territory.
Essential information for investors, banks and business partners can be found below.
Shareholders and corporate bodies
The Board of Directors is responsible for the ordinary and extraordinary administration of the Bank.
The Executive Board exercises powers of ordinary and extraordinary administration delegated by the Board of Directors.
The Board of Statutory Auditors performs control functions, monitors compliance with the law and the articles of association and compliance with the principles of proper administration.
Financial Statements
Pillar III
In questa sezione sono presenti i documenti dedicati all’informativa al pubblico Pillar III.
Rating
You can see the rating assigned by Moody’s to Mediocredito Trentino Alto Adige in this section.
Notice
You can find some of the Bank’s important corporate documents in this section.
- 17/11/2017 - 15:50 - Price sensitive information to the holders of “€200,000,000 1.30 per cent. Fixed Rate Notes due 21 January 2018” - Intention to call a meeting (PDF - 75KB)
- 06/12/2017 - 16:30 - Price sensitive information to the holders of “€200,000,000 1.30 per cent. Fixed Rate Notes due 21 January 2018” - notice to call a meeting (PDF - 123KB)
- 04/01/2018 - 11:00 – Price sensitive information to the holders of “€200,000,000 1.30 per cent. Fixed Rate Notes due 21 January 2018” - results of the Noteholders' meeting (PDF - 99KB)
- 18/01/2018 - 15:30 – Price sensitive information to the holders of “€200,000,000 Resettable Fixed Rate Notes due 21 July 2020” - exercise of put option (PDF - 52KB)