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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of partial demerger of Mediocredito Italiano in favour of Intesa Sanpaolo (02/12/2009)
Partial demerger of Mediocredito Italiano in favour of Intesa Sanpaolo (deposited on 06/11/2009)  
Partial demerger notice (English version)
Minutes
Partial demerger of Mediocredito Italiano in favour of Intesa Sanpaolo (deposited on 14/10/2009)  
Partial demerger notice (English version)
Plan for the demerger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of Mediocredito Italiano
Intesa Sanpaolo 2008 Annual Report
Mediocredito Italiano 2008 Annual Report
Deed of merger by incorporation of IMMIT Immobili Italiani into Intesa Sanpaolo (21/09/2009)
Merger by incorporation of IMMIT Immobili Italiani into Intesa Sanpaolo (27/07/2009)  
Merger notice (English version)
Minutes
Merger by incorporation of IMMIT Immobili Italiani into Intesa Sanpaolo (deposited on 26/06/2009)  
Merger notice (English version)
Plan for the merger
Report of the Management Board of Intesa Sanpaolo
Report of the Board of Directors of IMMIT
Intesa Sanpaolo 2008 Annual Report
IMMIT 2008 Annual Report

SUPERVISORY BOARD

Approval of 2008 financial statements  (09/04/2009)  
Minutes
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