Board resolutions
BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)
BOARD OF DIRECTORS
| Merger by incorporation of UBI Banca S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 22/12/2020) |
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| Merger Plan |
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| Explanatory report of the Board of Directors of Intesa Sanpaolo |
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| Explanatory report of the Board of Directors of UBI Banca |
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| Share capital increase resolution functional to the public exchange offer for UBI Banca (deposited on: 17/06/2020) |
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| Notice (English version) |
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| Minutes |
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| Share capital increase resolution functional to the public exchange offer for UBI Banca (deposited on: 16/06/2020) |
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| Report of the Board of Directors of Intesa Sanpaolo S.p.A. (English version) |
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| Fairness opinion of the external auditor KPMG S.p.A. (English version) |
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| Appraisal report of Pricewaterhouse Coopers Advisory S.p.A. (English version) |
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| Deed of merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A. (25/06/2020) |
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| Merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 06/05/2020) |
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| Merger notice (English version) |
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| Minutes |
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| Merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 02/04/2020) |
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| Merger notice (English version) |
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| Merger Plan |
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| Explanatory report of the Board of Directors of Intesa Sanpaolo |
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| Explanatory report of the Board of Directors of Banca IMI |
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| 2019 Draft Annual Report of the Intesa Sanpaolo Parent Company (in substitution of the Intesa Sanpaolo financial statements) | |
| 2019 Draft Annual Report of Banca IMI S.p.A. (in substitution of the financial statements) |
Last updated 22 December 2020 at 10:44:35
