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