Board resolutions
BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)
MANAGEMENT BOARD
| Deed of merger by incorporation of BN Finrete into Intesa Sanpaolo (01/12/2011) | |
| Merger by incorporation of BN Finrete into Intesa Sanpaolo (deposited on 15/09/2011) | |
| Merger notice (English version) | |
| Minutes | |
| Merger by incorporation of BN Finrete into Intesa Sanpaolo (deposited on 14/07/2011) | |
| Merger notice (English version) | |
| Merger by incorporation of BN Finrete into Intesa Sanpaolo (deposited on 29/06/2011) | |
| Plan of the merger | |
| Report of the Management Board of Intesa Sanpaolo | |
| Report prepared by the Sole Liquidator of BN Finrete | |
| Intesa Sanpaolo 2010 Annual Report (English version) | |
| BN Finrete 2010 Annual Report | |
| Deed of partial demerger of Moneta in favour of Intesa Sanpaolo (14/06/2011) | |
| Partial demerger of Moneta in favour of Intesa Sanpaolo (deposited on 23/05/2011) | |
| Partial demerger notice (English version) | |
| Minutes | |
| Partial demerger of Moneta in favour of Intesa Sanpaolo (deposited on 02/05/2011) | |
| Partial demerger notice (English version) | |
| Plan for the demerger | |
| Report of the Management Board of Intesa Sanpaolo | |
| Report of the Board of Directors of Moneta | |
| Intesa Sanpaolo 2010 Annual Report (English version) | |
| Moneta 2010 Annual Report |
SUPERVISORY BOARD
| Board resolution Action brought by former Banco di Napoli S.p.A. (15/12/2011) | |
| Notice (English version) | |
| Minutes (extract) | |
| Approval of 2010 financial statements (05/04/2011) | |
| Minutes | |
| Approval of amendments to the Articles of Association (08/02/2011) | |
| Minutes |
Last updated 6 October 2014 at 15:32:34
