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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

Ordinary and Extraordinary Shareholders' Meeting: 30 April 2009 Route description
Minutes Ordinary Shareholders' Meeting (available in Italian only)
Annexes Ordinary Shareholders' Meeting (available in Italian only)
Minutes and annexes Extraordinary Shareholders' Meeting (available in Italian only)
Notice of distribution of dividends
Updated convocation notice - 30 April 2009
Resolutions
Boards' reports
Convocation notice
For completeness' sake please see also the 2008 Annual Report and Corporate Governance Report and Information on Ownership Structures

Shareholders' Associations

Click here to view the shareholders' associations of which Intesa Sanpaolo has received information related to Ordinary and Extraordinary Shareholders' meeting of 30 April 2009

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