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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
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