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