dal 1859 LA BANCA DEL TERRITORIO Cassa di Risparmio di Cento spa ANNUAL REPORT AND FINANCIAL STATEMENTS 2009 FINANCIAL YEAR Approved by the Board of Directors on 23 March 2010 Draft of the Board of Directors to be submitted for shareholder approval 1 CASSA DI RISPARMIO DI CENTO SPA CHAIRMAN Vilmo Ferioli GENERAL MANAGER Ivan Damiano BOARD OF DIRECTORS Vilmo Ferioli Chairman Mauro Manuzzi Deputy Chairman Antonino Balboni Director Luigi Chiari Director Ugo Poppi Director Aproniano Tassinari Director Vincenzo Tassinari Director BOARD OF AUDITORS Domenico Livio Trombone Chairman Massimo Calanchi Auditor Dario Alessio Taddia Auditor MANAGEMENT Ivan Damiano General Manager INDEPENDENT AUDITORS RECONTA ERNST & YOUNG SpA 2 Shareholders at 31 December 2009 no. of shares % Fondazione Cassa di Risparmio di Cento 6,714,291 51.33 % Cassa di Risparmio di Cento Holding 2,046,000 15.64 % Individual shareholders (about 6,350) 4,320,902 33.03 % ----------------------------- Total 13,081,193 100.00% 3 BRANCH NETWORK at 31 December 2009 REGISTERED OFFICE AND Cento (FE) - via Matteotti, 8/b HEADQUARTERS tel. 051/6833111 - fax 051/6833443 www.crcento.it
[email protected] BRANCHES (48) Province of Ferrara (21) Cento – headquarters branch office Cento – city branch no. 1 Cento – city branch no. 2 Cento – city branch no. 3 Alberone Bondeno Casumaro Coronella Dodici Morelli Dosso Ferrara Ferrara Est Ferrara Sud Ferrara4 Ferrara5 Mirabello Poggio Renatico Renazzo Sant'Agostino San Carlo Vigarano Mainarda Province of Bologna (17) Bologna Bologna DueTorri Bologna