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Board resolutions

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

BOARD OF DIRECTORS

Deed of merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A.
(22/04/2022)  

Merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 07/03/2022)  

 
Merger notice (English version)
Minutes
Merger by incorporation of UBI Leasing S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 26/01/2022)  

 
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 Leasing
Deed of partial demerger of Fideuram-Intesa Sanpaolo Private Banking S.p.A. in favour of Intesa Sanpaolo S.p.A. 
(18/01/2022)  

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