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 |
Last updated 6 October 2014 at 15:27:37
