Board resolutions
BOARD RESOLUTIONS (available in Italian only, unless otherwise stated)
BOARD OF DIRECTORS
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Kallipos LeaseCo S.r.l. (deposited on: 04/09/2026) |
|
| 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: 04/09/2026) |
|
| 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 4 September 2026 at 12:04:19
