| MANAGEMENT BOARD | | |
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| Deed of partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services
(20/10/2008)
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Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services
(19/09/2008)
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|  Demerger notice (English version) |
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|  Minutes |
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Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services
(deposited on 04/09/2008)
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| Demerger notice (English version) |
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Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services
(30/06/2008)
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| Plan for the demerger |
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| Report of the Management Board of Intesa Sanpaolo |
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| Report of the Board of Directors of Consumer Financial Services |
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| Report of the Board of Directors of Neos Banca |
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| Intesa Sanpaolo 2007 Annual Report |
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| Consumer Financial Services 2007 Annual Report |
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| Neos Banca 2007 Annual Report |
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| Deed of merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo
(12/09/2008) |
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Merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo
(30/07/2008)
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| Merger notice (English version) |
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| Minutes |
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Merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo
(deposited on 30/06/2008)
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| Merger notice (English version) |
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| Plan for the merger |
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| Report of the Management Board of Intesa Sanpaolo |
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| Report of the Board of Directors of Eurizon Investimenti SGR |
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| Intesa Sanpaolo 2007 Annual Report |
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| Eurizon Investimenti SGR 2007 Annual Report |
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| Deed of merger by incorporation of Banca Intesa France into Intesa Sanpaolo
(18/09/2008) |
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Merger by incorporation of Banca Intesa France into Intesa Sanpaolo
(30/07/2008)
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| Merger notice (English version) |
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| Minutes |
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Merger by incorporation of Banca Intesa France into Intesa Sanpaolo
(deposited on 27/05/2008)
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| Merger notice (English version) |
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| Plan for the merger |
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| Report of the Management Board of Intesa Sanpaolo |
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| Report of the Board of Directors of Banca Intesa France (French version) |
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| Intesa Sanpaolo 2007 Annual Report |
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| Banca Intesa France 2007 Annual Report (French version) |
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| Deed of merger by incorporation of EurizonSolutions into Intesa Sanpaolo
(26/03/2008) |
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Merger by incorporation of EurizonSolutions into Intesa Sanpaolo
(04/03/2008)
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| Merger notice (English version) |
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| Minutes |
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Merger by incorporation of EurizonSolutions into Intesa Sanpaolo
(deposited on 22/02/2008)
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| Merger notice (English version) |
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| Plan for the merger |
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| Report of the Management Board of Intesa Sanpaolo |
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| Report of the Board of Directors of EurizonSolutions |
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| Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa
Sanpaolo as at 30 September 2007 |
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| Financial statements ex art. 2501-quater of the Italian Civil Code relative to EurizonSolutions as at 30 September 2007 |
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| SUPERVISORY BOARD | | |
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Settlement of personal cases with reference to liability actions brought by former Banco di Napoli S.p.A. against its own directors and statutory auditors
(16/09/2008)
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| Notice |
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| Minutes (extract) |
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Approval of 2007 financial statements
(11/04/2008)
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| Minutes |
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