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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of full demerger of Banca Infrastrutture Innovazione e Sviluppo S.p.A. in favour of Intesa Sanpaolo S.p.A. and Leasint S.p.A. (21/11/2012)
Full demerger of Banca Infrastrutture Innovazione e Sviluppo S.p.A. in favour of Intesa Sanpaolo S.p.A. and Leasint S.p.A.  (deposited: 24/10/2012)                             
Full demerger notice (English version)
Minutes
Full demerger of Banca Infrastrutture Innovazione e Sviluppo S.p.A. in favour of Intesa Sanpaolo S.p.A. and Leasint S.p.A.  (deposited on: 13/09/2012)   
Full demerger notice (English version) 
Demerger plan 
Report of Intesa Sanpaolo S.p.A. Management Board 
Report of Leasint S.p.A. Board of Directors 
Report of Banca Infrastrutture Innovazione e Sviluppo S.p.A. Board of Directors 
Intesa Sanpaolo S.p.A. Half-yearly Report as at June 30th 2012 (English version) 
Leasint S.p.A. Financial Statements as at June 30th 2012  
Banca Infrastrutture Innovazione e Sviluppo S.p.A. Financial Statements as at June 30th 2012 
Merger by incorporation of Finanziaria B.T.B S.p.A. into Intesa Sanpaolo S.p.A.  (27/12/2012)  
Deed of merger
Merger notice (English version) 
Merger by incorporation of Banco Emiliano Romagnolo S.p.A. into Intesa Sanpaolo S.p.A.  (29/11/2012)  
Deed of merger
Merger notice (English version) 
Merger by incorporation of Banco Emiliano Romagnolo S.p.A. and Finanziaria B.T.B. S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 24/10/2012)  
Merger notice (English version) 
Minutes 
Merger by incorporation of Banco Emiliano Romagnolo S.p.A. and Finanziaria B.T.B. S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 13/09/2012)  
Merger notice (English version) 
Merger by incorporation of Banco Emiliano Romagnolo S.p.A. and Finanziaria B.T.B. S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 29/06/2012)  
Merger plan 
Report of Intesa Sanpaolo S.p.A. Management Board 
Report of Banco Emiliano Romagnolo S.p.A. Board of Directors 
Report of Finanziaria B.T.B. S.p.A. Board of Directors 
2011 Intesa Sanpaolo S.p.A. Annual Report (English version) 
2011 Banco Emiliano Romagnolo S.p.A. Annual Report  
2011 Finanziaria B.T.B. S.p.A. Annual Report 
Deed of merger by incorporation of Intesa Investimenti S.p.A. into Intesa Sanpaolo S.p.A.  (18/12/2012)
Merger by incorporation of Intesa Investimenti S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 24/10/2012)  
Merger notice (English version) 
Minutes 
Merger by incorporation of Intesa Investimenti S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 13/09/2012)    
Merger notice (English version) 
Merger by incorporation of Intesa Investimenti S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 29/06/2012)  
Merger plan 
Report of Intesa Sanpaolo S.p.A. Management Board
Report of Intesa Investimenti S.p.A. Board of Directors 
2011 Intesa Sanpaolo S.p.A. Annual Report (English version) 
Intesa Investimenti S.p.A. Financial Statements as at 31st March 2012 
Deed of partial demerger of Cassa di Risparmio di Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A., Cassa di Risparmio del Veneto S.p.A. and Cassa di Risparmio in Bologna S.p.A. (05/11/2012)
Partial demerger of Cassa di Risparmio di Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A., Cassa di Risparmio del Veneto S.p.A. and Cassa di Risparmio in Bologna S.p.A. (deposited on: 04/10/2012)    
Partial demerger notice (English version) 
Minutes 
Partial demerger of Cassa di Risparmio di Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A., Cassa di Risparmio del Veneto S.p.A. and Cassa di Risparmio in Bologna S.p.A.  (deposited on: 13/09/2012)  
Partial demerger notice (English version)  
Partial demerger of Cassa di Risparmio di Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A., Cassa di Risparmio del Veneto S.p.A. and Cassa di Risparmio in Bologna S.p.A.  (deposited on: 29/06/2012)  
Demerger plan 
Report of Intesa Sanpaolo S.p.A. Management Board 
Report of Cassa di Risparmio di Firenze S.p.A. Board of Directors 
Report of Cassa di Risparmio del Veneto S.p.A. Board of Directors 
Report of Cassa di Risparmio in Bologna S.p.A. Board of Directors 
2011 Intesa Sanpaolo S.p.A. Annual Report (English version) 
2011 Cassa di Risparmio di Firenze S.p.A. Annual Report 
2011 Cassa di Risparmio del Veneto S.p.A. Annual Report 
2011 Cassa di Risparmio in Bologna S.p.A. Annual Report 
Deed of merger by incorporation of SEP Servizi e Progetti S.c.p.A. into Intesa Sanpaolo S.p.A.  (27/12/2012)
Merger by incorporation of SEP Servizi e Progetti S.c.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 24/10/2012)  
Merger notice (English version) 
Minutes
Merger by incorporation of SEP Servizi e Progetti S.c.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 13/09/2012)  
Merger notice (English version) 
Merger by incorporation of SEP Servizi e Progetti S.c.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 29/06/2012)  
Merger plan 
Report of Intesa Sanpaolo S.p.A. Management Board 
Report of SEP Servizi e Progetti S.c.p.A. Board of Directors 
2011 Intesa Sanpaolo S.p.A. Annual Report (English version) 
2011 SEP Servizi e Progetti S.c.p.A. Annual Report 

SUPERVISORY BOARD

Approval of 2011 financial statements  (26/04/2012)      
Minutes 
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