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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

BOARD OF DIRECTORS

Merger by incorporation of Accedo S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 20/12/2016)  
Merger notice (English version)
Merger by incorporation of Accedo S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 20/10/2016)  
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Accedo
Half-yearly report of Intesa Sanpaolo as at 30 June 2016
Financial statements of Accedo as at 30 June 2016
Deed of merger by cross-border incorporation of Engenia S.A. into Intesa Sanpaolo S.p.A.   (14/10/2016)
Merger by cross-border incorporation of Engenia S.A. into Intesa Sanpaolo S.p.A.   (deposited on: 03/08/2016)  
Merger notice (English version)
Minutes
Deed of merger by incorporation of Casse di Risparmio dell'Umbria S.p.A. into Intesa Sanpaolo S.p.A. (15/11/2016) 
Merger by incorporation of Casse di Risparmio dell'Umbria S.p.A. into Intesa Sanpaolo S.p.A.   (18/11/2016)  
Merger notice (English version)
Merger by incorporation of Casse di Risparmio dell'Umbria S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 03/08/2016)  
Merger notice (English version)
Minutes

MANAGEMENT BOARD

Merger by cross-border incorporation of Engenia S.A. into Intesa Sanpaolo S.p.A.   (deposited on: 17/06/2016)  
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 Engenia S.A. (available in French only)
2015 Annual report of Intesa Sanpaolo S.p.A.
Financial statements of Engenia S.A. as at 17 February 2016 (available in French only)
Merger by incorporation of Casse di Risparmio dell'Umbria S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 17/06/2016)  
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 Casse di Risparmio dell'Umbria S.p.A. 
Opinion of the Board of Statutory Auditors of Casse di Risparmio dell'Umbria S.p.A.
Report of the Independent Auditors of Casse di Risparmio dell'Umbria S.p.A.
2015 Annual report of Intesa Sanpaolo S.p.A.
2015 Annual report of Casse di Risparmio dell'Umbria S.p.A.
Deed of Partial Demerger of Oldequiter S.p.A. in favour of Intesa Sanpaolo S.p.A.  (27/05/2016)   
Partial Demerger of Oldequiter S.p.A. in favour of Intesa Sanpaolo S.p.A.   (deposited on: 28/04/2016)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Oldequiter S.p.A. in favour of Intesa Sanpaolo S.p.A.   (deposited on: 04/04/2016)  
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 Oldequiter S.p.A.
2015 Annual report of Intesa Sanpaolo S.p.A.
2015 Annual report of Oldequiter S.p.A.
Deed of Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A.  (27/05/2016) 
Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A.   (deposited on: 28/04/2016)  
Partial demerger notice (English version)
Minutes
Partial Demerger of Mediocredito Italiano S.p.A. in favour of Intesa Sanpaolo S.p.A.   (deposited on: 21/03/2016)  
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 Mediocredito Italiano S.p.A.
2015 Annual report of Intesa Sanpaolo S.p.A.
2015 Annual report of Mediocredito Italiano S.p.A.
Deed of merger by incorporation of Banca dell'Adriatico S.p.A. into Intesa Sanpaolo S.p.A. (12/05/2016) 
Merger by incorporation of Banca dell'Adriatico S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 04/04/2016)  
Merger notice (English version)
Minutes
Merger by incorporation of Banca dell'Adriatico S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 17/03/2016)  
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 dell'Adriatico S.p.A. 
2015 Annual report of Intesa Sanpaolo S.p.A.
2015 Annual report of Banca dell'Adriatico S.p.A.

SUPERVISORY BOARD

Approval of 2015 financial statements (15/03/2016)  
Minutes 
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