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) |
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| 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 |
Last updated 21 December 2018 at 10:28:51
