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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

BOARD OF DIRECTORS

Merger by incorporation of Intesa Sec. 3 S.r.l. and Intesa Sec. NPL S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 07/11/2019)
 
Merger notice (English version)
Minutes 
Merger by incorporation of Intesa Sec. 3 S.r.l. and Intesa Sec. NPL S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 15/10/2019)
 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Intesa Sec. 3
Explanatory report of the Board of Directors of Intesa Sec. NPL
Half-yearly report of Intesa Sanpaolo as at 30 June 2019
Financial statements of Intesa Sec. 3 as at 30 June 2019
Financial statements of Intesa Sec. NPL as at 30 June 2019
Deed of merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. 
(07/11/2019)

Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 01/10/2019)
Merger notice (English version)
Minutes
Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 02/08/2019)
 
Merger notice (English version)

Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. 
(deposited on: 14/06/2019) 

 
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Mediocredito Italiano
2018 Annual Report of Intesa Sanpaolo  
2018 Annual Report of Mediocredito Italiano

Deed of merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A.  
(24/05/2019)

Merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A. 
(deposited on: 18/04/2019)

 
Merger notice (English version) 
Minutes 

Merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A. 
(deposited on: 27/03/2019)

 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Banca Prossima
2018 Draft Annual Report of the Intesa Sanpaolo Parent Company  
2018 Annual Report of Banca Prossima 

Deed of merger by incorporation of Cassa di Risparmio in Bologna S.p.A. into Intesa Sanpaolo S.p.A.  
(13/02/2019)

Deed of merger by incorporation of Cassa di Risparmio di Firenze S.p.A. and Cassa di Risparmio di Pistoia e della Lucchesia S.p.A into Intesa Sanpaolo S.p.A.  
(13/02/2019)

Merger by incorporation of Cassa di Risparmio di Pistoia e della Lucchesia S.p.A. into Intesa Sanpaolo S.p.A.
(14/02/2019)

 
Merger notice (English version)

Deed of merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A. 
(16/05/2019)

Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A.  
(20/05/2019)

 
Merger notice (English version)

Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A.  
(deposited on: 26/03/2019)

 
Merger notice (English version)
Minutes 

Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A.  
(deposited on: 30/01/2019)

 
Merger notice (English version)
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Banca Apulia
Opinion of the Board of Statutory Auditors of Banca Apulia
Report of the Independent Auditors of Banca Apulia

Deed of merger by incorporation of  Intesa Sanpaolo Group Services S.c.p.A. into Intesa Sanpaolo S.p.A.   
(17/01/2019)

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