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