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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
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