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Governance
Board resolutions

Banca Intesa Archive: Board of Directors' Meetings

2005
2006
2005
2004

Merger of Intesa Real Estate in Banca Intesa (30th May 2005)  

Board of Directors' minutes related to the merger of Intesa Real Estate in Banca Intesa
PDF
51 Kb

Project for the merger of Intesa Real Estate in Banca Intesa
PDF
37 Kb

Capital Increase to service the stock options plan related to the fiscal years 2003 and 2004 (26th April 2005)

Minutes of the Board of Directors' meeting. Increase in share capital to service the Stock Options Plan related to the fiscal years 2003 and 2004
PDF
62 Kb

Last updated 16 December 2010 at 17:20:13

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