Board resolutions
BOARD RESOLUTIONS (available in Italian only, unless otherwise stated)
BOARD OF DIRECTORS
| Share capital increase resolution functional to the voluntary public tender and exchange offer for Banca Monte dei Paschi di Siena S.p.A. (deposited on: 20/10/2026) |
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| Share capital increase resolution functional to the voluntary public tender and exchange offer for Banca Monte dei Paschi di Siena S.p.A. (deposited on: 19/10/2026) |
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| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Kallipos LeaseCo S.r.l. (deposited on: 30/09/2026) |
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| Partial demerger notice (English version) | |
| Minutes | |
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Kallipos LeaseCo S.r.l. (deposited on: 04/09/2026) |
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| Partial demerger notice (English version) | |
| Partial demerger Plan | |
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Ghibli LeaseCo S.r.l. (deposited on: 30/09/2026) |
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| Partial demerger notice (English version) | |
| Minutes | |
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Ghibli LeaseCo S.r.l. (deposited on: 04/09/2026) |
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| Partial demerger notice (English version) | |
| Partial demerger Plan | |
| Capital increases functional to implementing the 2026-2029 LECOIP Long-term Incentive Plan | |
| Minutes | |
| First tranche of the capital increase without payment to serve the 2022-2025 Performance Share Plan Long-term Incentive Plan | |
| Minutes |
Last updated 21 October 2026 at 14:30:15
