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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services  (20/10/2008)
Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services  (19/09/2008)  
Demerger notice (English version)
Minutes
Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services  (deposited on 04/09/2008)  
Demerger notice (English version)
Partial demerger of Neos Banca in favour of Intesa Sanpaolo and Consumer Financial Services  (30/06/2008)  
Plan for the demerger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of Consumer Financial Services
Report of the Board of Directors of Neos Banca
Intesa Sanpaolo 2007 Annual Report
Consumer Financial Services 2007 Annual Report
Neos Banca 2007 Annual Report
Deed of merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo (12/09/2008)
Merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo (30/07/2008)  
Merger notice (English version)
Minutes
Merger by incorporation of Eurizon Investimenti SGR into Intesa Sanpaolo (deposited on 30/06/2008)  
Merger notice (English version)
 
Plan for the merger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of Eurizon Investimenti SGR
Intesa Sanpaolo 2007 Annual Report
Eurizon Investimenti SGR 2007 Annual Report
Deed of merger by incorporation of Banca Intesa France into Intesa Sanpaolo (18/09/2008)
Merger by incorporation of Banca Intesa France into Intesa Sanpaolo (30/07/2008)  
Merger notice (English version)
Minutes
Merger by incorporation of Banca Intesa France into Intesa Sanpaolo (deposited on 27/05/2008)  
Merger notice (English version)
Plan for the merger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of Banca Intesa France (French version)
Intesa Sanpaolo 2007 Annual Report
Banca Intesa France 2007 Annual Report (French version)
Deed of merger by incorporation of EurizonSolutions into Intesa Sanpaolo (26/03/2008)
Merger by incorporation of EurizonSolutions into Intesa Sanpaolo (04/03/2008)  
Merger notice (English version)
Minutes
Merger by incorporation of EurizonSolutions into Intesa Sanpaolo (deposited on 22/02/2008)  
Merger notice (English version)
Plan for the merger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of EurizonSolutions
Financial statements ex art. 2501-quater of the Italian Civil Code relative to Intesa Sanpaolo as at 30 September 2007
Financial statements ex art. 2501-quater of the Italian Civil Code relative to EurizonSolutions as at 30 September 2007

SUPERVISORY BOARD

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)  
Notice
Minutes (extract)
Approval of 2007 financial statements   (11/04/2008)  
Minutes
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