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20
Feb

Press Release Price Sensitive

Pricing of €195 million Senior Secured Floating Rate Notes due 2029

Merger between Castor Bidco S.p.A. and Cerved Group S.p.A. Completed

Pricing of €1,050 million Senior Secured Floating Rate Notes and €350 million Senior Secured Fixed Rate Notes due 2029

Castor S.p.A. announces today the launch of its €1,400,000,000 senior secured notes

Preliminary results as of 31.12.2021

Request to integrate the agenda of the Shareholders' Meeting

Notice of Pubblication of Shareholders' Meeting documentation

Approval of the Plan for the Merger by Incorporation

Termination of the employment relationship with a top manager

Chairman and Chief Executive Officer appointed

Shareholders' Meeting resolutions

Occurred transfer of the authorization provided under article 134 of the italian code for public security (royal decree 18 june 1931, n. 773)

The Board of Directors approves the results as of 30 September 2021

Notice of pubblication of Shareholders' Meeting documentation

The Board of Directors resolves the integration of the agenda of the extraordinary and ordinary shareholders' meeting of 25 november 2021

Resignation of the executive appointed to draft corporate accounts

The Executive Chairman renounces the powers and management delegations

Publication of the slate of candidates for the renewal of the BoD

Request to integrate the agenda of the extraordinary and ordinary shareholders’ meeting of cerved group s.p.a. called for 25 november 2021 pursuant to article 126-bis legislative decree n.58/1998

Notice of pubblication of the revocation of the call of the extraordinary and ordinary shareholders 'meeting scheduled for a single call for November 2, 2021 and the Notice of Call of the Extraordinary and Ordinary Shareholders' Meeting as of November

Revocation of the call of the shareholders' meeting already scheduled for 2 November and new call on 25 November

Notice of pubblication of the documentation required by law related to the list presented by the shareholder Castor Bidco S.p.A.

Integration of the press release dated 5 October 2021

Notice of pubblication of the the notice relating to the liquidation value of Cerved shares subject to the withdrawal

The Board of Directors starts evaluation of the merger of Cerved Group into Castor Bidco for the purpose of delisting

Notice of pubblication of Shareholders' Meeting documentation

Resignation of Directors and co-optation of new members of the Board of directors. Notice of call of the extraordinary and ordinary Shareholders’ Meeintings

The Board of Directors approves the consolidated results as of 30th June 2021

The Board of Directors approves the consolidated results as of 31st march 2021

Beginning of share buyback programme

Shareholder meeting as of April 27th 2021

Publication of the notice of integration of the agenda of the ordinary shareholders' meeting and other shareholders’ meeting documentation

The Board of Directors resolves to integrate the agenda of the shareholders’ meeting to be held on 27 april 2021

Request to integrate the agenda of the shareholders’ meeting of Cerved Group S.p.A. pursuant to article 126-bis legislative decree n.58/1998

Notice of pubblication of the Annual Report and other documentation

Notice of pubblication of the documentation related to the shareholders' meeting

FY 2020 results and 2021-2023 Outlook

Notice pursuant to ART 102, paragrah 1 TUF - Launch of a voluntary public tender offer

Press release in relation to market rumors

Preliminary results as of 31 December 2020

Adoption of the new Corporate Governance Code of Borsa Italiana

2021 Financial Calendar

The Board of Directors approves the consolidated financial results as of 30 September 2020

The Board of Directors approves the consolidated financial results as of 30 June 2020

Assessment of the requirements of professionality, integrity and independence of the statutory auditors

Notice of pubblication of the Shareholders' Meeting minutes

Emanuele Bona new CFO of Cerved Group

Shareholders' meeting

The Board of Directors approves the consolidated financial results as of 31 March 2020

Notice of pubblication of the documentation related to the slate of candidates for the renewal of the Board of Statutory Auditors

Notice of pubblication of the Annual Report and other documentation

Notice of pubblication of the slates of candidates for the renewal of the Board of Statutory Auditors

Signed binding agreements with respect to credit facilities amounting to euro 695 million to refinance existing debt

Notice of pubblication of the documentation related to the shareholders' meeting

Publication of the Notice of Call

Notice of pubblication of the notarized minutes of the Board of Directors regarding the amendment of the Company by-laws; new Company by-laws

The Board of Directors approves the consolidated results as of 31 December 2019

Expiry of the exclusivity granted to Intrum for the disposal of the Credit Management division

Coupon tender date clarification

Change in the 2020 financial calendar related to the consolidated financial statement approval

Cerved Group enters into exclusive negotiations with Intrum for the disposal of the Credit Management Division

The Board of Directors examines preliminary figures on revenues, adjusted ebitda and net financial position as of december 31, 2019

Cerved Group via a subsidiary purchases 50.1% of Quaestio Cerved Credit Management S.p.A.

Financial Calendar 2020 approved

The Board of Directors approves the consolidated results as of 30 september 2019; update on strategic alternatives for the Credit Management division

Consolidated nine months results conference call

Press release in relation to market rumors

The Board of Directors approves the consolidated results as of 30 June 2019

Cerved strengthens its positioning in consulting services and advanced analytics and creates the first solutions consulting group in italy by acquiring a majority stake in Mbs consulting

Early termination of the special servicing agreement between BMPS and Juliet concerning special servicing activities on non-performing loans. Continue cooperation between BMPS and Juliet. Chief Executive Officer’s conference call on Monday, 1 July 2019

Notice of publication of minutes of the ordinary and extraordinary shareholders’ meeting of 16 april 2019

The Board of Directors approves the consolidated results as of 31 March 2019

The Board of Directors appoints Gianandrea Edoardo De Bernardis Chairman, Andrea Mignanelli Chief Executive Officer

The ordinary and extraordinary shareholders’ meeting

Notice of pubblication of the documentation related to the slate of candidates presented by Gruppo Mutuionline, Alatus and by a group of institutional investors

Notice of publication of the annual financial report 2018 and additional shareholders' meeting documentation

Publication of slate of candidates for the renewal of the BoD filed by a group of institutional investors

Publication of slate of candidates for the renewal of the BoD filed by the shareholder Alatus

Publication of slate of candidates for the renewal of the Board of Directors filed by the shareholder Gruppo Mutuionline S.p.A.