{"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

Partial Demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 30/12/2014)  
Partial demerger notice (English version)
Demerger plan 
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Intesa Sanpaolo Group Services S.c.p.A.
Deed of merger by incorporation of Adriano Finance 2 S.r.l. into Intesa Sanpaolo S.p.A. (04/12/2014)
Merger by incorporation of Adriano Finance 2 S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 14/11/2014)  
Notice (English version)
Minutes
Merger by incorporation of Adriano Finance 2 S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 20/10/2014)  
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 2 S.r.l.  
Intesa Sanpaolo S.p.A. Half-yearly Report as at June 30th 2014 (English version)
Adriano Finance 2 S.r.l. Financial Statements as at June 30th 2014 
Deed of merger by incorporation of Banca di Credito Sardo S.p.A. into Intesa Sanpaolo S.p.A. (03/11/2014)
Deed of merger by incorporation of Cassa di Risparmio di Venezia S.p.A. into Intesa Sanpaolo S.p.A. (03/11/2014)
Merger by incorporation of Banca di Credito Sardo S.p.A. and Cassa di Risparmio di Venezia S.p.A. into  Intesa Sanpaolo S.p.A. (deposited on: 16/10/2014)  
Notice (English version)
Minutes
Merger by incorporation of Banca di Credito Sardo S.p.A. and Cassa di Risparmio di Venezia S.p.A. into  Intesa Sanpaolo S.p.A. (deposited on: 15/09/2014)  
Notice (English version)
Merger by incorporation of Banca di Credito Sardo S.p.A. and Cassa di Risparmio di Venezia S.p.A. into  Intesa Sanpaolo S.p.A. (deposited on: 30/06/2014)  
Merger plan 
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A. 
Explanatory report of the Board of Directors of Banca di Credito Sardo S.p.A.  
Explanatory report of the Board of Directors of Cassa di Risparmio di Venezia S.p.A.  
2013 Annual report of Intesa Sanpaolo S.p.A. (English version)
2013 Annual report of Banca di Credito Sardo S.p.A.
2013 Annual report of Cassa di Risparmio di Venezia S.p.A.
Deed of merger by incorporation of Intesa Sanpaolo Previdenza Sim S.p.A. into Intesa Sanpaolo S.p.A. (19/11/2014)
Merger by incorporation of Intesa Sanpaolo Previdenza Sim S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 16/10/2014)  
Notice (English version)
Minutes
Merger by incorporation of Intesa Sanpaolo Previdenza Sim S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 30/09/2014)  
Notice (English version)
Merger by incorporation of Intesa Sanpaolo Previdenza Sim S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 27/06/2014)  
Merger plan 
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A. 
Explanatory report of the Board of Directors of Intesa Sanpaolo Previdenza Sim S.p.A.  
2013 Annual report of Intesa Sanpaolo S.p.A. (English version)
2013 Annual report of Intesa Sanpaolo Previdenza Sim S.p.A.
Merger by incorporation of Mediofactoring S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 27/06/2014)  
Deed of merger
Merger notice (English version)
Merger by incorporation of Mediofactoring S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 21/05/2014)  
Merger notice (English version)
Minutes
Merger by incorporation of Mediofactoring S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 15/04/2014)  
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 Mediofactoring S.p.A.
Opinion of the Board of Statutory Auditors of Mediofactoring S.p.A.
Report of the Independent Auditors of Mediofactoring S.p.A.

SUPERVISORY BOARD

Approval of amendments to the Articles of Association  (18/11/2014)    
Minutes 
Board resolution Action brought by former Banco Emiliano Romagnolo S.p.A. (23/05/2014)     
Notice (English version)
Minutes (extract)
Approval of 2013 financial statements  (07/04/2014)  
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"}]}