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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

EXTRAORDINARY SHAREHOLDERS' MEETING: 29 OCTOBER 2012

ROUTE DESCRIPTION
Minutes (available in Italian only)  
Summary report of votes 
Convocation notice
Report of the Management Board - Item 1 on the agenda
How to delegate proxy and related form
Electronic proxy notice
Representative appointed by the company
How to submit questions before the Shareholders' Meeting
Proxy solicitation (available in Italian only)
Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 
Shareholders' Associations
Click here to view the Shareholders' Associations of which Intesa Sanpaolo has received information related to Extraordinary Shareholders' Meeting of 29 October 2012 
For completeness' sake please also see the Report on Corporate Governance and Ownership Structures and the Report on Remuneration and the Shareholder's Guide

ORDINARY SHAREHOLDERS' MEETING: 28 MAY 2012

ROUTE DESCRIPTION

Minutes (available in Italian only)
Annexes (available in Italian only)
Summary report of votes
Notice of reserve assignment
Convocation notice
Report of the Management Board - Item 1 on the agenda
Report of the Management Board - Item 2 on the agenda
Report of the Management Board - Item 3 on the agenda
Report of the Management Board - Item 4 on the agenda
Report of the Management Board - Item 5 on the agenda
Report of the Supervisory Board
Proposals to resolve on Item 2 on the agenda
  - Proposal no. 1
  - Proposal no. 2
  - Proposal no. 3
Proposal of appointment referred to in the Item 3 on the agenda
How to delegate proxy and related form
Electronic proxy notice
Representative appointed by the company
How to submit questions before the Shareholders' Meeting
Proxy solicitation (available in Italian only)
Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003
For completeness' sake please also see the 2011 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, the Considerations from the Supervisory Board - Substitution of a Supervisory Board Member and the Shareholder's Guide
Shareholders' Associations
Click here to view the Shareholders' Associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' Meeting of 28 May 2012 
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