Banca Intesa Archive: Board of Directors' Meetings

Merger of Intesa E.Lab in Banca Intesa (4th September 2006)

Project for the merger of Intesa e.lab in Banca Intesa

Annexe "A": Articles of Association of Banca Intesa

Merger of Intesa Gestione Crediti, Intesa Holding Asset Management, Magazzini Generali Fiduciari in Banca Intesa (12th May 2006)

Project for the merger of Intesa Gestione Crediti in Banca Intesa

Annexe "A": Articles of Association of Banca Intesa

Project for the merger of Intesa Holding Asset Management in Banca Intesa

Project for the merger of Magazzini Generali Fiduciari in Banca Intesa

Annexe "A": Articles of Association of Banca Intesa

Capital increase to service the stock options plan related to the fiscal year 2005 (26th April 2006)

Minutes of the Board of Directors' meeting. Increase in share capital to  service the Stock Options Plan related to the fiscal year 2005