{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD","clientIDSh":"1d9f34e6-7f26-427f-a9d8-0fa45b27a1ca","signatureSh":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryptionSh":"68cad83b4246825bd81d4bc1059d4620","keyIDSh":"16eb5dfd-e4eb-6b7e-4294-8fc82de1428e","userSh":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

Board resolutions

BOARD RESOLUTIONS (available in Italian only, unless otherwise stated)

BOARD OF DIRECTORS

Distribution of an interim dividend for the year 2021 by Intesa Sanpaolo S.p.A. pursuant to Article 2433-bis of the Italian Civil Code (English version)
Notice of payment of 2021 interim dividend  (English version)
   
Partial demerger of IW Bank S.p.A. in favour of Fideuram-Intesa Sanpaolo Private Banking S.p.A. and of Fideuram-Intesa Sanpaolo Private Banking S.p.A. in favour of Intesa Sanpaolo S.p.A. 
(deposited on: 26/11/2021)  

 
Partial demerger notice (English version)
Minutes
Partial demerger of IW Bank S.p.A. in favour of Fideuram-Intesa Sanpaolo Private Banking S.p.A. and of Fideuram-Intesa Sanpaolo Private Banking S.p.A. in favour of Intesa Sanpaolo S.p.A. 
(deposited on: 28/10/2021)     

 
Partial demerger notice (English version)
Plan for partial demerger
Explanatory report of the Board of Directors of Intesa Sanpaolo 
Explanatory report of the Board of Directors of IW Bank
Explanatory report of the Board of Directors of Fideuram-Intesa Sanpaolo Private Banking
Deed of merger by incorporation of UBI Academy S.r.l. (formerly UBI Academy Soc. Cons. a R.L.) into Intesa Sanpaolo S.p.A.
(28/06/2021)  

Merger by incorporation of UBI Academy S.r.l. (formerly UBI Academy Soc. Cons. a R.L.) into Intesa Sanpaolo S.p.A.
(deposited on: 27/05/2021)  

 
Merger notice (English version)
Minutes
Merger by incorporation of UBI Academy S.r.l. (formerly UBI Academy Soc. Cons. a R.L.) into Intesa Sanpaolo S.p.A.
(deposited on: 30/04/2021)     

 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of UBI Academy
Deed of merger by incorporation of Unione di Banche Italiane per il Factoring S.p.A. into Intesa Sanpaolo S.p.A.
(13/10/2021)  

Merger by incorporation of Unione di Banche Italiane per il Factoring S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 27/05/2021)    

 
Merger notice (English version)
Minutes
Merger by incorporation of Unione di Banche Italiane per il Factoring S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 30/04/2021)     

 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo 
Explanatory report of the Board of Directors of Unione di Banche Italiane per il Factoring
Deed of merger by incorporation of UBI SISTEMI E SERVIZI S.c.p.A. into Intesa Sanpaolo S.p.A.
(07/07/2021)        

Merger by incorporation of UBI SISTEMI E SERVIZI S.c.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 24/03/2021)                                                                        

 
Merger notice (English version)
Minutes
Merger by incorporation of UBI SISTEMI E SERVIZI S.c.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 03/03/2021)

 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of UBI SISTEMI E SERVIZI
Deed of merger by incorporation of UBI Banca S.p.A. into Intesa Sanpaolo S.p.A. 
(31/03/2021)
(English version)

U.S. Federal Tax Information for U.S. Holders
Merger by incorporation of UBI Banca S.p.A. into Intesa Sanpaolo S.p.A.                                                                        
(deposited on: 03/03/2021)

 
Merger notice (English version)
Minutes
Merger by incorporation of UBI Banca S.p.A. into Intesa Sanpaolo S.p.A.                                                                        
(deposited on: 29/01/2021)

 
Merger notice (English version)
{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"},{"label":"Alert","url":"","key":"enable-alert"},{"label":"Financial Calendar","url":"/en/investor-relations/financial-calendar","key":"financial-calendar"}]}