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The Sparkasse Bolzano has been a joint-stock company since 1992. In that same year the Sparkasse Foundation was established, which is today the majority shareholder with 62.7% of the shares. 30.4 per cent of the Sparkasse is distributed among more than 22,000 shareholders predominantly resident in South Tyrol. Their commitment gave rise to the associations Small Savings Bank Shareholders Voting Syndicate and Seven Bees.
At the Shareholders’ Meeting, the shareholders vote on the distribution of a dividend.
Dividends per share approved and distributed
Bank net profit
27.0 mln. €
29.0 mln. €
71.3 mln. €
74.7 mln. €
55.0 mln. €
Total Gross dividend amount
In 2020 the Bank had initially deliberated the distribution of a dividend of 18.0 eurocents but the regulatory authorities ordered the suspension of dividend payments for the whole of 2020
8.4 mio. € approved 8/4/2021 for the maximum amount permitted at that time = 15% cumulated net profit (27+29 mln. €) for the financial years 2019 e 2020
20.0 mln. € approved 22/4/2022
21.0 mln. € approved 5/4/2023
21.0 mln. € approved 4/4/2024
6.0 mln. € approved 5/11/24 (advance dividend for FY 2024)
30.0 mio. € approved 15/04/2025 additional to the above mentioned advance dividend
Extraordinary dividend
10.0 mln. € approved 22/11/2021 charged to retained earnings available for distribution
~5.0 mln. € approved 16/11/2023 charged to retained earnings available for distribution
Payout ratio
33% (average payout 2019 & 2020)
28%
38%
36%
Gross dividend per share
13.9 eurocents (ordinary dividend) 16.6 eurocents (extraordinary dividend)
33.3 eurocents
35.0 eurocents (ordinary dividend) 8.3 eurocents (extraordinary dividend)
35.1 eurocents (ordinary dividend)
10.1 eurocents (advance dividend for FY 2024)
50.2 eurocent (ordinary dividend)
Interim Dividend – advance on 2024 The Board of Directors of Cassa di Risparmio di Bolzano SpA decided on November 5th & 12th 2024 to distribute an interim dividend, deriving from the 2024 results, for a total amount of approximately 6 million euros, pursuant to Article 2433-bis of the Civil Code. The interim dividend will be paid through intermediaries participating in the centralized financial instruments management system (Monte Titoli SpA), on November 22nd, 2024, with respect to shares that will be in circulation on November 13th, 2024. The relevant financial statement and the Directors’ Report, together with the Opinion issued by the company responsible for the legal audit of the accounts, will remain deposited in copy at the Bank’s headquarters until the approval of the current year’s financial statements. Shareholders may view these documents.
Cassa di Risparmio di Bolzano S.p.A. decided to apply for the admission of its own financial instruments to the Hi-MTF market in light of Consob Communication No. 92492 of 18/10/2016 “Recommendation on the distribution of financial instruments through a multilateral trading venue” and following the changes introduced by Directive 2014/65/EU of 15 May 2014 (MiFID II) and EU Regulation No. 600/2014 (MiFIR).
The legislator’s ultimate goal is to ensure greater transparency and investor protection.
The rules for trading in shares, option rights and bonds issued by Cassa di Risparmio di Bolzano S.p.A. are contained in the document “Information document on trading in shares, option rights and bonds issued by Cassa di Risparmio di Bolzano S.p.A.”.
The cases in which a Fund may be used for the purchase of own shares/subordinated bonds and the criteria to be met have been set out in the document “Criteria for Activating the Fund for the Purchase of Own Shares and Subordinated Bonds”.
In order to access the information and documents published on this web page and in the sections of the site that follow, it is necessary to carefully read and accept the information set forth below and to make the declaration at the foot of the page, which is required for this purpose. This information and documents are for informational purposes only and in no way constitute an offer to sell or a solicitation or recommendation to invest. The user is not permitted to copy, modify, publish or disseminate the same. The above information and documents do not constitute or form part of an offer to sell financial instruments or a solicitation or offer to buy financial instruments in the United States of America, Canada, Australia, Japan and any other country in which the dissemination of such information and the offer of the instruments referred to therein is not permitted without specific authorisations from the competent local authorities or in violation of local rules and regulations (the “Other Countries”). The securities referred to herein have not been and will not be registered under the United States Securities Act of 1933, as amended and supplemented, nor under the regulations in force in the Other Countries. Access to the information, prospectuses and other documents published on this web page and in the sections of the site that follow may be precluded pursuant to the laws and regulations governing securities applicable in certain countries. Such access is, therefore, permitted only to persons who are not resident, domiciled, or otherwise presently located in the United States of America, Canada, Australia, Japan or the Other Countries, and who are not, nor are they acting on behalf of or for the benefit of, a United States Person as defined in Regulation S of the United States Securities Act of 1933, as amended. Only persons who meet the above requirements may have access to the information and documents contained on this web page and in the sections of the site that follow. The possibility of accessing and downloading the aforementioned information is therefore precluded to subjects other than those indicated above. Cassa di Risparmio di Bolzano S.p.A. is in no way responsible for the investment decisions taken independently by the user on the basis of the information and documents published on this web page and in the sections of the site that follow. I declare, under full responsibility, that I am not resident, domiciled, or currently located in the United States of America, Canada, Australia, Japan or in the Other Countries, and that I am not acting on behalf of or for the benefit of a United States Person as defined in Regulation S of the United States Securities Act of 1933, as amended and supplemented. I further declare that I have read, understood, accept and comply with the above restrictions and undertake not to transmit to the United States of America, Canada, Australia, Japan or the Other Countries any information and documentation published through this website.
