Pursuant to Art. 54 of Consob Regulation N° 11971/99 (Regulations for Issuers)
ANNUAL INFORMATION DOCUMENT
Index
1
Notices
2
Press Releases
3
Company documents
4
Trading of own shares
5
Internal dealing
Notes
NIS:
Website
Consob website
document available to the public through the Network Information System of the Milan Stock Exc
document available to the public through the website www.bancacrfirenze.it - Investor Relations
document sent to Consob and available to the public through the website www.consob.it
1 NOTICES
Date
Description of the document
28 April 2005
Publication of the 2004 Annual Report approved by the Annual General Meeting
NIS
Website
17 May 2005
Publication of the 31 March 2005 Report
Website
13 September 2005
Publication of the 2005 Interim Report
Website
15 November 2005
Publication of the 30 September 2005 Report
Website
19 November 2005
Notice to Shareholders about the 21 December 2005 Extraordinary General Meeting
NIS
Website
10 February 2006
CR Mirandola Merger - Notice to Shareholders
NIS
Website
27 March 2006
Notice to Shareholders about the 27 April 2006 Annual General Meeting
NIS
Website
31 March 2006
Release of the draft of the 2005 Annual Report approved by the BoD
NIS
Website
28 April 2006
Publication of the 2005 Annual Report approved by the Annual General Meeting
NIS
Website
Document accessible
through
2
Date
Description of the document
28 April 2005
The 2004 Annual Report - The General Meeting of Shareholders' approval resolution
NIS
Website
29 April 2005
Shareholders' Agreement - BNP Paribas' refusal to sign the agreement's validity extension
NIS
Website
5 May 2005
Shareholders' Agreement - Cessation of the Shareholders' Agreement
NIS
Website
16 May 2005
Quarterly Report at 31 March 2005- Board of Directors' approval
NIS
Website
26 May 2005
Cassa di Risparmio di Pistoia e Pescia - Increased shareholding and new Board of Directors
NIS
Website
28 June 2005
Shareholders' Agreement - Extension of Sanpaolo IMI'S call option
NIS
Website
11 August 2005
Purchase contract for a controlling stake in Banca Daewoo (Romania) S.A.
NIS
Website
12 September 2005
The Half-Year 2005 Report - Board of Directors' approval
NIS
Website
14 November 2005
Nine-Month Report at 30 September 2005- Board of Directors' approval
NIS
Website
20 December 2005
The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di
Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a voting agreement
NIS
Website
21 December 2005
Resolutions of the 21 December 2005 Extraordinary Meeting of Shareholders
NIS
Website
10 January 2006
Company Events Calendar
NIS
Website
11 January 2006
Listed ordinary shares' change of name
NIS
Website
9 March 2006
Purchase of Banca Daewoo (Romania) S.A.
NIS
Website
13 March 2006
Share Capital Increase - Project approved by the Board of Directors
NIS
Website
27 March 2006
The 2005 Annual Report - Draft approved by the Board of Directors
NIS
Website
10 April 2006
The 2005 Annual Report - Variations required by Bank of Italy approved by the Board of
NIS
Website
12 April 2006
The banking foundations Ente Cassa di Risparmio di Firenze, Fondazione Cassa di Risparmio di
Pistoia e Pescia and Fondazione Cassa di Risparmio della Spezia sign a new shareholders'
NIS
Website
14 April 2006
The banking foundations Ente Cassa di Risparmio Firenze, Fondazione Cassa di Risparmio di
Pistoia e Pescia, Fondazione Cassa di Risparmio della Spezia and So.fi.ba.r. sign a voting
NIS
Website
27 April 2006
Resolutions of the 27 April 2006 Annual General Meeting of Shareholders
NIS
Website
Document
accessible through
PRESS RELEASES
3 COMPANY DOCUMENT
Date
Description of the document
29 April 2005 The 2004 Parent Company's Annual Report and the 2004 Consolidated Annual Report as approved by the General Meeting of Shareholders NIS Website 5 May 2005 The minutes of the General Meeting of Shareholders voting on the 2004 Annual Report NIS Website
5 May 2005 Articles of Association Updates NIS Website
16 May 2005 Quarterly Report at 31 March 2005 NIS Website
13 September 2005 The Half-Year 2005 Report NIS Website
4 October 2005 Analyst Presentation - The 2005 Half-Year Report and the Transition to IAS/IFRS standards NIS Website
4 November 2005 Articles of Association Updates NIS Website
14 November 2005 The Nine-Month Report at 30 September 2005 NIS Website 2 December 2005 Report addressed to the General Meeting of Shareholders held on 21 December 2005 NIS Website
19 December 2005 Articles of Association Updates NIS Website
23 January 2006 Analyst Presentation - HSBC Italian Banks Conference NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger Project NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Directors' Reports NIS Website 27 January 2006 The Cassa di Risparmio di Mirandola Merger - The Financial Statements NIS Website 3 February 2006 Analyst Presentation - UBS Italian Financial Services Conference NIS Website 6 February 2006 Amendments to the Articles of Association NIS Website 6 February 2006 Amendments to the Articles of Association (English version) NIS Website 31 March 2006 The 2005 Annual Report Draft approved by the Board of Directors NIS Website 31 March 2006 The 2005 Consolidated Annual Report approved by the Board of Directors NIS Website
31 March 2006 Articles of Association Updates NIS Website
12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders NIS Website 12 April 2006 The Board of Directors' Report to the 27 April 2006 General Meeting of Shareholders on the proposal to increase the company share capital NIS Website 12 April 2006 The Report on Corporate Governance and on the company's Code of Conduct to the 27 April 2005 General Meeting of Shareholders NIS Website 12 April 2006 Proposal to the 27 April 2006 General Meeting of Shareholders - Authorisation to trade the company's own shares NIS Website 12 April 2006 The amended 2005 Consolidated Annual Report pursuant to Bank of Italy's recommendations NIS Website 12 April 2006 The Board of Statutory Auditors' Global Report on the subject of the 2005 Full-Year reports NIS Website 12 April 2006 The Independent Auditors' Report on the Parent Company's 2005 Annual Report NIS Website 12 April 2006 The Independent Auditors' Report on the Consolidated 2005 Annual Report NIS Website 14 April 2006 Update on the Cassa di Risparmio di Mirandola Merger Project NIS Website 14 April 2006 Directors' Updated report on the Cassa di Risparmio di Mirandola Merger NIS Website 14 April 2006 The Cassa di Risparmio di Mirandola Merger - 2005 Annual Report of Cassa di Risparmio di Mirandola NIS Website
21 April 2006 Amendments to the Articles of Association NIS Website