Board resolutions
BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)
BOARD OF DIRECTORS
| Merger by incorporation of Cassa di Risparmio del Friuli Venezia Giulia S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 22/12/2017) | |
| Merger plan | |
| Explanatory report of the Board of Directors of Intesa Sanpaolo | |
| Explanatory report of the Board of Directors of Cassa di Risparmio del Friuli Venezia Giulia | |
| Half-yearly report of Intesa Sanpaolo as at 30 June 2017 | |
| Financial statements of Cassa di Risparmio del Friuli Venezia Giulia as at 30 September 2017 | |
| Merger by incorporation of Banca Nuova S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 27/12/2017) | |
| Merger notice (English version) | |
| Merger by incorporation of Banca Nuova S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 26/10/2017) | |
| Merger plan | |
| Explanatory report of the Board of Directors of Intesa Sanpaolo | |
| Explanatory report of the Board of Directors of Banca Nuova | |
| Half-yearly report of Intesa Sanpaolo as at 30 June 2017 | |
| Financial statements of Banca Nuova as at 30 June 2017 | |
| Deed of merger by incorporation of Accedo S.p.A. into Intesa Sanpaolo S.p.A. (24/02/2017) | |
| Merger by incorporation of Accedo S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 17/01/2017) | |
| Merger notice (English version) | |
| Minutes |
Last updated 27 December 2017 at 10:15:00
