Banca Intesa Archive: Corporate Governance
ARTICLES OF ASSOCIATIONS
| 2006 | |
| Articles of Association as of 1st June 2006 |
|
| Articles of Association as of 28th April 2006 |
|
| 2005 | |
| Articles of Association as of 1st June 2005 |
|
| Articles of Association as of 10th May 2005 |
|
SYNDICATE AGREEMENT
| 2006 | ||
| 30/12/2006 | Syndicate agreement dissolution notice |
|
| 10/07/2006 | Syndicate agreement (abstract) |
|
| 2005 | ||
| 20/12/2005 | Syndicate agreement (abstract) |
|
| 3/01/2005 | Syndicate agreement (abstract) |
|
ANNUAL REPORT ON CORPORATE GOVERNANCE
| 2006 | |
| Corporate governance system and compliance with the "Corporate governance code of listed companies |
|
| 2005 | |
| Corporate governance system and compliance with the "Corporate governance code of listed companies |
|
GROUP INTERNAL CODE OF CONDUCT
| 25/07/2006 |
STOCK OPTION PLAN
| 26/04/2005 |
BOARD OF DIRECTORS, INTERNAL CONTROL COMMITTEE, BOARD OF STATUTORY AUDITORS AND MANAGEMENT
| Board of Directors, Internal Control Committee, Board of Statutory Auditors and Management (November 2006) |
COMPENSATION AND HOLDINGS OF DIRECTORS, STATUTORY AUDITORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES (YEAR 2005)
| Compensation |
|
| Holdings |
|
| Stock options |
Last updated 20 December 2010 at 12:52:14
