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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 Shareholders' Meeting: 30 April 2010 Route description
Minutes (available in Italian only)
Annexes (available in Italian only)
Notice of distribution of dividends
Updated convocation notice - 30 April 2010
Convocation notice
Boards' reports
Report of the Supervisory Board
Proxy form for participation in the Shareholders' Meeting
Format of letter for submission of the lists for appointment of Supervisory Board members
Declaration certifying the existence or non existence of any relationships of affiliation
Candidature acceptance form
Extract of the documentation related to the first list of candidates for the appointment of Supervisory Board members
Extract of the Shareholders' Agreement by and between Compagnia di San Paolo and Fondazione Cariplo - 29 March 2010
Notice of termination of Shareholders' Agreement by and between Compagnia di San Paolo and Fondazione Cariplo - 30 April 2010
Extract of the documentation related to the second list of candidates for the appointment of Supervisory Board members
Shareholders' Agreement by and between Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna - 12 April 2010
Notice of termination of Shareholders' Agreement by and between Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna - 30 April 2010
Extract of the documentation related to the third list of candidates for the appointment of Supervisory Board members
Extract of the documentation related to the fourth list of candidates for the appointment of Supervisory Board members
Extract of the documentation related to the fifth list of candidates for the appointment of Supervisory Board members
For completeness' sake please see also the 2009 Annual Report and Report on Corporate Governance and Ownership Structures

Shareholders' Associations

Click here to view the shareholders' associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' meeting of 30 April 2010

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