{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of merger by incorporation of Adriano Finance S.r.l. into Intesa Sanpaolo S.p.A. (08/10/2013)
Merger by incorporation of Adriano Finance S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 23/07/2013)  
Merger notice (English version)
Minutes
Merger by incorporation of Adriano Finance S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 27/06/2013)  
Merger notice (English version)
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Adriano Finance S.r.l.
2012 Annual report of Intesa Sanpaolo S.p.A. (English version)
 
2012 Annual report of Adriano Finance S.r.l.
Deed of merger by incorporation of Intesa Sec. 2 S.r.l. into Intesa Sanpaolo S.p.A. (08/10/2013)
Merger by incorporation of Intesa Sec. 2 S.r.l. into Intesa Sanpaolo S.p.A.  (deposited on: 23/07/2013)  
Merger notice (English version)
Minutes
Merger by incorporation of Intesa Sec. 2 S.r.l. into Intesa Sanpaolo S.p.A.  (deposited on: 27/06/2013)  
Merger notice (English version)
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Intesa Sec. 2 S.r.l.
2012 Annual report of Intesa Sanpaolo S.p.A. (English version)
2012 Annual report of Intesa Sec. 2 S.r.l.
Merger by incorporation of Centro Leasing Società per Azioni into Intesa Sanpaolo S.p.A. (24/12/2013)  
Deed of merger
Merger notice (English version)
Merger by incorporation of Centro Leasing Società per Azioni into Intesa Sanpaolo S.p.A. (deposited on: 04/12/2013)  
Merger notice (English version)
Minutes
Merger by incorporation of Centro Leasing Società per Azioni into Intesa Sanpaolo S.p.A. (deposited on: 21/10/2013)  
Merger notice (English version)
Merger by incorporation of Centro Leasing Società per Azioni into Intesa Sanpaolo S.p.A. (deposited on: 27/06/2013)  
Merger plan
Merger by incorporation of Neos Finance S.p.A. into Centro Leasing Società per Azioni
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Centro Leasing Società per Azioni
Opinion of the Board of Statutory Auditors of Centro Leasing Società per Azioni
Report of the Independent Auditors of Centro Leasing Società per Azioni
2012 Annual report of Intesa Sanpaolo S.p.A. (English version)
2012 Annual report of Centro Leasing Società per Azioni
Merger by incorporation of Sudameris S.A. into Intesa Sanpaolo S.p.A. (05/12/2013)  
Deed of merger
Merger notice (English version)
Merger by incorporation of Sudameris S.A. into Intesa Sanpaolo S.p.A. (deposited on: 14/11/2013)  
Merger notice (English version)
Minutes
Merger by incorporation of Sudameris S.A. into Intesa Sanpaolo S.p.A. (deposited on: 13/09/2013)  
Merger notice (English version)
Merger by incorporation of Sudameris S.A. into Intesa Sanpaolo S.p.A. (deposited on: 27/06/2013)  
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Sudameris S.A. (French version)
Report prepared by experts appointed by the Court on the fairness of the exchange ratio
2012 Annual report of Intesa Sanpaolo S.p.A. (English version)
2012 Annual report of Sudameris S.A. (French version)

SUPERVISORY BOARD

Approval of 2012 financial statements  (21/03/2013)  
Minutes
{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"},{"label":"Alert","url":"","key":"enable-alert"},{"label":"Request for Annual Reports","url":"/en/investor-relations/request-for-annual-reports","key":"business-budget"},{"label":"Financial Calendar","url":"/en/investor-relations/financial-calendar","key":"financial-calendar"}]}