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) |
Last updated 5 January 2022 at 15:18:52
