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Board resolutions

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

BOARD OF DIRECTORS

Partial demerger of Intesa Sanpaolo S.p.A. in favour of Dagobah LeaseCo S.r.l.
(deposited on: 28/09/2022)

 
Partial demerger notice (English version)
Partial demerger Plan
Partial demerger of Intesa Sanpaolo S.p.A. in favour of Tatooine LeaseCo S.r.l.
(deposited on: 28/09/2022)

 
Partial demerger notice (English version)
Partial demerger Plan
Merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A.
(deposited on: 01/09/2022)  

 
Merger notice (English version)
Merger by incorporation of Intesa Sanpaolo Smart Care S.r.l. into Intesa Sanpaolo S.p.A.
(deposited on: 28/06/2022)  

 
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Intesa Sanpaolo Smart Care
Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 19/09/2022)

 
Merger notice (English version)
Minutes
Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 29/08/2022)

 
Merger notice (English version)
Merger by incorporation of Intesa Sanpaolo Agents4You S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 28/06/2022)  

 
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Intesa Sanpaolo Agents4You
Approval of amendments to the Articles of Association
(21/06/2022)
 
Minutes
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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