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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo (17/12/2007)
Deed of merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo (17/12/2007)
Deed of total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI (13/12/2007)
Merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo, merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo and total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI. (14/11/2007)  
Demerger and merger notice (English version)
Minutes
Attachments:  
Attachment A - Plan for the total demerger of Banca OPI 
Attachment B - Report of the Board of Directors of Banca OPI
Attachment C - Report of the Management Board of Intesa Sanpaolo
Attachment D - Report of the Board of Directors of BIIS
Attachment E - Report of the Board of Directors of FIN.OPI
Attachment F - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Banca OPI as at 30 June 2007
Attachment G - Financial statements ex art. 2501-quater of the Italian Civil Code relative to BIIS as at 30 June 2007
Attachment H - Financial statements ex art. 2501-quater of the Italian Civil Code relative to FIN.OPI as at 30 June 2007
Attachment I - Balance Sheet figures of Banca OPI as at 30 June 2007
Attachment L - Plan for the merger of the Eurizon Financial Group into Intesa Sanpaolo
Attachment M - Report of the Management Board of Intesa Sanpaolo
Attachment N - Report of the Board of Directors of the Eurizon Financial Group
Attachment O - Financial statements ex art. 2501-quater of the Italian Civil Code relative to the Eurizon Financial Group as at 30 June 2007
Attachment P - Plan for the merger of Sanpaolo IMI Internazionale into Intesa Sanpaolo
Attachment Q - Report of the Management Board of Intesa Sanpaolo
Attachment R - Report of the Board of Directors of Sanpaolo IMI Internazionale
Attachment S - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI Internazionale
Attachment T - Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007
Merger by incorporation of the Eurizon Financial Group into Intesa Sanpaolo (deposited on 26/10/2007)  
Merger notice (English version)
Plan for the merger (English version)
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of the Eurizon Financial Group
Articles of Association of Intesa Sanpaolo (English version)
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to the Eurizon Financial Group as at 30 June 2007
Merger by incorporation of Sanpaolo IMI Internazionale into Intesa Sanpaolo (deposited on 26/10/2007)  
Merger notice (English version)
Plan for the merger (English version)
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of Sanpaolo IMI Internazionale
Articles of Association of Intesa Sanpaolo (English version)
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 June 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI Internazionale
Total demerger of Banca OPI in favour of Intesa Sanpaolo, BIIS and FIN.OPI (deposited on 26/10/2007)  
Demerger notice (English version)
Plan for the total demerger (English version)
Report of the Board of Directors of Banca OPI
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of BIIS
Report of the Board of Directors of FIN.OPI
Articles of Association of Intesa Sanpaolo (English version)
Articles of Association of BIIS
Articles of Association of FIN.OPI
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Banca OPI as at 30 June 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa  Sanpaolo as at 30 June 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to BIIS as at 30 June 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to FIN.OPI as at 30 June 2007
 
SUPERVISORY BOARD     
Approval of 2006 financial statements (14/04/2007)  
Minutes
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