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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

BOARD OF DIRECTORS

Approval of amendments to the Articles of Association   (08/06/2018)  
Minutes
Deed of merger by incorporation of Intesa Sanpaolo Securitisation Vehicle S.r.l. into Intesa Sanpaolo S.p.A.   (20/12/2018)
Merger by incorporation of Intesa Sanpaolo Securitisation Vehicle S.r.l. into Intesa Sanpaolo S.p.A.   (deposited on: 23/11/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Intesa Sanpaolo Securitisation Vehicle S.r.l. into Intesa Sanpaolo S.p.A.   (deposited on: 24/10/2018)  
Merger notice (English version)
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Intesa Sanpaolo Securitisation Vehicle
Half-yearly report of Intesa Sanpaolo as at 30 June 2018
Financial statements of Intesa Sanpaolo Securitisation Vehicle as at 30 June 2018
Merger by incorporation of Cassa di Risparmio in Bologna S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 25/10/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Cassa di Risparmio in Bologna S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 05/09/2018)  
Merger notice (English version)
Merger by incorporation of Cassa di Risparmio in Bologna S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 27/06/2018)  
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Cassa di Risparmio in Bologna
2017 Annual Report of Intesa Sanpaolo
2017 Annual Report of Cassa di Risparmio in Bologna
Deed of merger by incorporation of  IMI Investimenti S.p.A. into Intesa Sanpaolo S.p.A.   (26/09/2018)
Merger by incorporation of IMI Investimenti S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 30/07/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of IMI Investimenti S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 12/07/2018)  
Merger notice (English version)
Merger by incorporation of IMI Investimenti S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 27/06/2018)  
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of IMI Investimenti
2017 Annual Report of Intesa Sanpaolo
2017 Annual Report of IMI Investimenti
Merger by incorporation of Intesa Sanpaolo Group Services S.c.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 25/10/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Intesa Sanpaolo Group Services S.c.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 25/09/2018)  
Merger notice (English version)
Merger by incorporation of Intesa Sanpaolo Group Services S.c.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 27/06/2018)  
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Intesa Sanpaolo Group Services
2017 Annual Report of Intesa Sanpaolo
2017 Annual Report of Intesa Sanpaolo Group Services
Merger by incorporation of Cassa di Risparmio di Firenze S.p.A. and Cassa di Risparmio di Pistoia e della Lucchesia S.p.A into Intesa Sanpaolo S.p.A.   (deposited on: 25/10/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Cassa di Risparmio di Firenze S.p.A. and Cassa di Risparmio di Pistoia e della Lucchesia S.p.A into Intesa Sanpaolo S.p.A.   (deposited on: 05/09/2018)  
Merger notice (English version)
Merger by incorporation of Cassa di Risparmio di Firenze S.p.A. and Cassa di Risparmio di Pistoia e della Lucchesia S.p.A into Intesa Sanpaolo S.p.A.   (deposited on: 27/06/2018)  
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Cassa di Risparmio di Firenze
Explanatory report of the Board of Directors of Cassa di Risparmio di Pistoia e della Lucchesia
Opinion of the Board of Statutory Auditors of Cassa di Risparmio di Pistoia e della Lucchesia
Report of the Independent Auditors of Cassa di Risparmio di Pistoia e della Lucchesia
2017 Annual Report of Intesa Sanpaolo
2017 Annual Report of Cassa di Risparmio di Firenze
Deed of merger by incorporation of Banco di Napoli S.p.A. into Intesa Sanpaolo S.p.A.   (17/10/2018)
Merger by incorporation of Banco di Napoli S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 06/07/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Banco di Napoli S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 04/05/2018)  
Merger notice (English version)
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Banco di Napoli
2017 Annual Report of Intesa Sanpaolo  
2017 Annual Report of Banco di Napoli
Deed of merger by incorporation of  Cassa di Risparmio del Veneto S.p.A. into Intesa Sanpaolo S.p.A.   (16/07/2018)
Merger by incorporation of Cassa di Risparmio del Veneto S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 24/05/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Cassa di Risparmio del Veneto S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 04/05/2018)  
Merger notice (English version)
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Cassa di Risparmio del Veneto
2017 Annual Report of Intesa Sanpaolo 
2017 Annual Report of Cassa di Risparmio del Veneto
Deed of merger by incorporation of Cassa di Risparmio del Friuli Venezia Giulia S.p.A. into Intesa Sanpaolo S.p.A.   (16/07/2018)
Merger by incorporation of Cassa di Risparmio del Friuli Venezia Giulia S.p.A. into Intesa Sanpaolo S.p.A.  (deposited on: 24/05/2018)  
Merger notice (English version)
 
 
Minutes
Merger by incorporation of Cassa di Risparmio del Friuli Venezia Giulia S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 04/05/2018)  
Merger notice (English version)
Deed of merger by incorporation of Cassa dei Risparmi di Forlì e della Romagna S.p.A. into Intesa Sanpaolo S.p.A.   (17/10/2018)
Merger by incorporation of Cassa dei Risparmi di Forlì e della Romagna S.p.A. into Intesa Sanpaolo S.p.A.   (22/10/2018)  
Merger notice (English version)
Merger by incorporation of Cassa dei Risparmi di Forlì e della Romagna S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 24/05/2018)  
Merger notice (English version)
Minutes
Merger by incorporation of Cassa dei Risparmi di Forlì e della Romagna S.p.A. into Intesa Sanpaolo S.p.A.   (deposited on: 06/04/2018)  
Merger notice (English version)
Merger plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Cassa dei Risparmi di Forlì e della Romagna
Opinion of the Board of Statutory Auditors of Cassa dei Risparmi di Forlì e della Romagna
Report of the Independent Auditors of Cassa dei Risparmi di Forlì e della Romagna
Deed of merger by incorporation of  Banca Nuova S.p.A.  into Intesa Sanpaolo S.p.A.   (27/03/2018)
Merger by incorporation of Banca Nuova S.p.A.  into Intesa Sanpaolo S.p.A.   (deposited on: 07/02/2018)  
Merger notice (English version)
Minutes
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