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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.

SPECIAL MEETING OF SAVINGS SHAREHOLDERS

SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 2 DECEMBER 2011
ROUTE DESCRIPTION
Minutes (available in Italian only)
Summary report of votes (available in Italian only) 
Updated convocation notice - 2 December 2011
Convocation notice
Report of the Management Board
Report of the Common Representative
Submission of candidates
  - Submission No. 1 (available in Italian only)
How to delegate proxy and related form
Representative appointed by the company
Electronic proxy notice
How to submit questions before the Shareholders' Meeting
Information on the protection of personal data - Pursuant to Legislative Decree No.196 dated 30 June 2003
For completeness' sake please see also the Report on Corporate Governance and Ownership Structures and the Shareholder's guide

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING: 10 MAY 2011
ROUTE DESCRIPTION
Minutes of the Ordinary Part (available in Italian only)
Minutes of the Extraordinary Part (available in Italian only)
Summary report of votes (available in Italian only)
Notice of distribution of dividends
Updated convocation notice - 10 May 2011
Convocation notice
Report of the Management Board - Ordinary Part - Item 1 on the agenda
Report of the Supervisory Board - Ordinary Part - Item 2 on the agenda
Report of the Management Board - Extraordinary Part - Item 1 on the agenda
Report of the Management Board - Extraordinary Part - Item 2 on the agenda
Report of the Supervisory Board
How to submit questions before the Shareholders' Meeting
How to delegate proxy and related form
Electronic proxy notice
Representative appointed by the company
Information on the protection of personal data - Pursuant to Legislative Decree No.196 dated 30 June 2003
For completeness' sake please see also the 2010 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 and Extraordinary Shareholders' Meeting of 10 May 2011
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