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Shareholders' Meeting

The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.

The Shareholders’ Meeting, in addition to other matters, shall:
 

  •  approve the financial statements and the net income allocation;
  • appoint, remove, and determine the remuneration of Board Directors, the Chairman and Deputy Chairpersons of the Board of Directors, as well as the Chairman and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
  • confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
  • approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.

SHAREHOLDERS' MEETING

Special Meeting of Savings Share Holders: 3 December 2008  Route description
Minutes (available in Italian only)
Updated convocation notice - 3 December 2008
Report of the Management Board
Report of the Common Representative
Convocation notice
Ordinary Shareholders' Meeting: 30 April 2008 Route description
Minutes (available in Italian only)
Annexes (available in Italian only)
Notice of distribution of dividends
Updated convocation notice - 30 April 2008
Boards' reports
Convocation notice 

Shareholders' Associations

Click here to view the shareholders' associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' meeting of 30 April 2008.

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