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Company documents

INTESA SANPAOLO

Articles of Association:
 
  as at 5 December 2012
  as at 5 December 2012 (amendments highlighted - available in Italian only)
  as at 22 November 2012
  as at 22 November 2012 (amendments highlighted - available in Italian only)
Report on Corporate Governance and Ownership Structures
Report on Remuneration
 
Considerations from the Supervisory Board - Substitution of a Supervisory Board Member
Group Procedures regulating the conduct of related party transactions of Intesa Sanpaolo S.p.A. - applicable until 30 December 2012
Group Procedures regulating the conduct of related party transactions of Intesa Sanpaolo S.p.A. and Group associated entities - applicable from 31 December 2012
Internal Dealing Regulations

RISANAMENTO

Extract of the Shareholders' Agreement - 26 April 2012                                                                 
(available in Italian only)
Extract of the Shareholders' Agreement - 5 April 2012 
(available in Italian only)

TELCO

Extract of the Shareholders' Agreement - 5 June 2012
(available in Italian only)
Extract of the Shareholders' Agreement - 5 March 2012 
(available in Italian only)
Extract of the Call Option Agreement between Telefonica and Telco - 5 March 2012
(available in Italian only)
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