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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

MANAGEMENT BOARD

Deed of Partial Demerger of Setefi S.p.A. in favour of Intesa Sanpaolo S.p.A. (22/12/2015)
Partial Demerger of Setefi S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 02/12/2015)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Setefi S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 09/11/2015)  
Partial demerger notice (English version)
Partial Demerger of Setefi S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 20/10/2015)   
Partial demerger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Setefi S.p.A.
Half-yearly report of Intesa Sanpaolo S.p.A. as at 30 June 2015
Financial statements of Setefi S.p.A. as at 30 June 2015
Deed of Partial Demerger of Banca CR Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A. (17/11/2015)
Partial Demerger of Banca CR Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 17/09/2015)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Banca CR Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 24/08/2015)  
Partial demerger notice (English version)
Partial Demerger of Banca CR Firenze S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 30/06/2015)  
Partial demerger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Banca CR Firenze S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Banca CR Firenze S.p.A.
Deed of Merger by incorporation of Cassa di Risparmio della Provincia di Viterbo S.p.A. into Intesa Sanpaolo S.p.A. (16/11/2015)
Merger by incorporation of Cassa di Risparmio della Provincia di Viterbo S.p.A. into Intesa Sanpaolo S.p.A.  (20/11/2015)  
Merger Notice (English Version)
Merger by incorporation of Cassa di Risparmio della Provincia di Viterbo S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 17/09/2015)  
Merger Notice (English Version)
Minutes
Merger by incorporation of Cassa di Risparmio della Provincia di Viterbo S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 24/08/2015)  
Merger Notice (English Version)
Merger by incorporation of Cassa di Risparmio della Provincia di Viterbo S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 30/06/2015)  
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Cassa di Risparmio della Provincia di Viterbo S.p.A.
Opinion of the Board of Statutory Auditors of Cassa di Risparmio della Provincia di Viterbo S.p.A.
Report of the Independent Auditors of Cassa di Risparmio della Provincia di Viterbo S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Cassa di Risparmio della Provincia di Viterbo S.p.A.
Deed of Merger by incorporation of Cassa di Risparmio di Civitavecchia S.p.A. into Intesa Sanpaolo S.p.A. (16/11/2015)
Merger by incorporation of Cassa di Risparmio di Civitavecchia S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 17/09/2015)  
Merger Notice (English Version)
Minutes
Merger by incorporation of Cassa di Risparmio di Civitavecchia S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 24/08/2015)  
Merger Notice (English Version)
Merger by incorporation of Cassa di Risparmio di Civitavecchia S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 30/06/2015)  
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Cassa di Risparmio di Civitavecchia S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Cassa di Risparmio di Civitavecchia S.p.A.
Deed of Merger by incorporation of Cassa di Risparmio di Rieti S.p.A. into Intesa Sanpaolo S.p.A. (17/11/2015)
Merger by incorporation of Cassa di Risparmio di Rieti S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 17/09/2015)  
Merger Notice (English Version)
Minutes
Merger by incorporation of Cassa di Risparmio di Rieti S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 24/08/2015)  
Merger Notice (English Version) 
Merger by incorporation of Cassa di Risparmio di Rieti S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 30/06/2015)  
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Cassa di Risparmio di Rieti S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Cassa di Risparmio di Rieti S.p.A.
Merger by incorporation of Oldequiter S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 17/09/2015)  
Merger Notice (English version)
Minutes
 
Merger by incorporation of Oldequiter S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 23/07/2015)  
Merger Notice (English version)
Merger by incorporation of Oldequiter S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 30/06/2015)  
Merger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Oldequiter S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Oldequiter S.p.A.
Deed of Partial Demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (01/10/2015)
Partial Demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 10/06/2015)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 21/05/2015)  
Partial demerger notice (English version)
Partial 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.
Merger by incorporation of Banca di Trento e Bolzano S.p.A. into Intesa Sanpaolo S.p.A.  (17/07/2015)  
Deed of Merger
Merger notice (English version)
Merger by incorporation of Banca di Trento e Bolzano S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 13/05/2015)  
Merger notice (English version)
Minutes
Merger by incorporation of Banca di Trento e Bolzano S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 17/04/2015)  
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 Banca di Trento e Bolzano S.p.A.
Opinion of the Board of Statutory Auditors of Banca di Trento e Bolzano S.p.A.
Report of the Independent Auditors of Banca di Trento e Bolzano S.p.A.
Merger by incorporation of Banca Monte Parma S.p.A. into Intesa Sanpaolo S.p.A.  (17/07/2015)  
Deed of Merger
Merger notice (English version)
Merger by incorporation of Banca Monte Parma S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 13/05/2015)  
Merger notice (English version)
Minutes
Merger by incorporation of Banca Monte Parma S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 17/04/2015)  
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 Banca Monte Parma S.p.A.
Opinion of the Board of Statutory Auditors of Banca Monte Parma S.p.A.
Report of the Independent Auditors of Banca Monte Parma S.p.A.
Deed of simultaneous Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A. and Intesa Sanpaolo Provis S.r.l. (30/09/2015)
Simultaneous Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A. and Intesa Sanpaolo Provis S.r.l. (deposited on: 23/04/2015)  
Simultaneous partial demerger notice (English version)
Minutes
Simultaneous Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A. and Intesa Sanpaolo Provis S.r.l. (deposited on: 10/04/2015)  
Simultaneous partial demerger notice (English version)
Simultaneous partial demerger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Intesa Sanpaolo Provis S.r.l.
Explanatory report of the Board of Directors of Mediocredito Italiano S.p.A.
 
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Intesa Sanpaolo Provis S.r.l.
2014 Annual report of Mediocredito Italiano S.p.A.
Deed of partial demerger of Intesa Sanpaolo Personal Finance S.p.A. in favour of Intesa Sanpaolo S.p.A. (03/06/2015)
Partial Demerger of Intesa Sanpaolo Personal Finance S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 23/04/2015)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Intesa Sanpaolo Personal Finance S.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 10/04/2015)  
Partial demerger notice (English version)
Partial demerger plan
Explanatory report of the Management Board of Intesa Sanpaolo S.p.A.
Explanatory report of the Board of Directors of Intesa Sanpaolo Personal Finance S.p.A.
2014 Annual report of Intesa Sanpaolo S.p.A.
2014 Annual report of Intesa Sanpaolo Personal Finance S.p.A.
Deed of partial demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (14/04/2015)
Partial Demerger of Intesa Sanpaolo Group Services S.c.p.A. in favour of Intesa Sanpaolo S.p.A. (deposited on: 30/01/2015)  
Partial demerger notice (English version) 
Minutes

SUPERVISORY BOARD

Approval of amendments to the Articles of Association (31/07/2015)  
Minutes 
Approval of 2014 financial statements (17/03/2015)  
Minutes
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