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Company documents

INTESA SANPAOLO

Articles of Association:  
  as at 2 December 2015 
  as at 2 December 2015 (amendments highlighted - available in Italian only)
  as at 6 August 2015 
  as at 6 August 2015 (amendments highlighted - available in Italian only)
  as at 22 July 2015 
  as at 22 July 2015 (amendments highlighted - available in Italian only)
  as at 4 December 2014
Report on Corporate Governance and Ownership Structures
Report on Remuneration 
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

PRELIOS

Extract of the Shareholders' Agreement - 29 December 2015 (available in Italian only) 

COINV AND LONG-TERM INVESTMENTS LUXEMBOURG

Shareholders' Agreement - 21 April 2015   
(available in Italian only)

NUOVE PARTECIPAZIONI, INTESA SANPAOLO AND UNICREDIT

Shareholders' Agreement - 21 April 2015
(available in Italian only)

RCS

Extract of the Shareholders' Agreements - 1 April 2015
(available in Italian only)

TELCO

Notice of termination of shareholders’ agreement pursuant to article 122, paragraph 1, letter b) of Legislative Decree 58 of 24 February 1998 and Article 131 of Consob Regulation 11971 of 14 May 1999, as subsequently amended - 23 June 2015
Notice pursuant to article 122, paragraph 1, letter b) of Legislative Decree 58 of 24 February 1998 and articles 129 and 131 of Consob Regulation 11971 of 14 May 1999, as subsequently amended - 4 March 2015  
Notice of termination of the Call Option Agreement between Telefonica and Telco - 4 March 2015
Extract of the Shareholders' Agreements - 4 March 2015
(available in Italian only)
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