Board resolutions
BOARD RESOLUTIONS (available in Italian only, unless otherwise stated)
BOARD OF DIRECTORS
| Distribution of an interim dividend for the year 2022 by Intesa Sanpaolo S.p.A. pursuant to Article 2433-bis of the Italian Civil Code (English version) | |
| Notice of payment of interim dividend (English version) | |
| Merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 22/12/2022) |
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| Merger notice (English version) | |
| Minutes | |
| Merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 18/11/2022) |
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| 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 Provis | |
| Deed of partial demerger of Intesa Sanpaolo S.p.A. in favour of Dagobah LeaseCo S.r.l. (25/11/2022) |
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| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Dagobah LeaseCo S.r.l. (deposited on: 18/10/2022) |
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| Partial demerger notice (English version) | |
| Minutes | |
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Dagobah LeaseCo S.r.l. (deposited on: 28/09/2022) |
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| Partial demerger notice (English version) |
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| Partial demerger Plan |
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| Deed of partial demerger of Intesa Sanpaolo S.p.A. in favour of Tatooine LeaseCo S.r.l. (13/12/2022) |
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| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Tatooine LeaseCo S.r.l. (deposited on: 18/10/2022) |
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| Partial demerger notice (English version) | |
| Minutes | |
| Partial demerger of Intesa Sanpaolo S.p.A. in favour of Tatooine LeaseCo S.r.l. (deposited on: 28/09/2022) |
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| Partial demerger notice (English version) |
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| Partial demerger Plan |
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| Deed of merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A. (15/11/2022) |
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| Merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 18/10/2022) |
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| Merger notice (English version) | |
| Minutes | |
| Merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 01/09/2022) |
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| Merger notice (English version) |
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| Merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A. (deposited on: 28/06/2022) |
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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 Intesa Sanpaolo Smart Care |
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| Deed of merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A. (21/10/2022) |
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| Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 19/09/2022) |
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| Merger notice (English version) |
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| Minutes | |
| Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 29/08/2022) |
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| Merger notice (English version) |
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| Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 28/06/2022) |
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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 Intesa Sanpaolo Agents4You |
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| Approval of amendments to the Articles of Association (21/06/2022) |
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| Minutes |
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| Deed of merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A. (22/04/2022) |
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| Merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 07/03/2022) |
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| Merger notice (English version) |
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| Minutes | |
| Merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 26/01/2022) |
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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 UBI Leasing |
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| Deed of partial demerger of Fideuram-Intesa Sanpaolo Private Banking S.p.A. in favour of Intesa Sanpaolo S.p.A. (18/01/2022) |
Last updated 4 January 2023 at 16:12:48
