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Board resolutions

BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)

BOARD OF DIRECTORS

Share capital increase resolution functional to the public exchange offer for UBI Banca
(deposited on: 17/06/2020)

 
Notice (English version)
Minutes
Share capital increase resolution functional to the public exchange offer for UBI Banca
(deposited on: 16/06/2020)

 
Report of the Board of Directors of Intesa Sanpaolo S.p.A. (English version)
Fairness opinion of the external auditor KPMG S.p.A.  (English version)
Appraisal report of Pricewaterhouse Coopers Advisory S.p.A.  (English version)
Deed of merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A.
(25/06/2020)

Merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 06/05/2020)

 
Merger notice (English version)
Minutes
Merger by incorporation of Banca IMI S.p.A. into Intesa Sanpaolo S.p.A.
(deposited on: 02/04/2020)
 
Merger notice (English version)
Merger Plan
Explanatory report of the Board of Directors of Intesa Sanpaolo
Explanatory report of the Board of Directors of Banca IMI
2019 Draft Annual Report of the Intesa Sanpaolo Parent Company (in substitution of the Intesa Sanpaolo financial statements)
2019 Draft Annual Report of Banca IMI S.p.A. (in substitution of the financial statements)
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