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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

BOARD OF DIRECTORS

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
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)
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