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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
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