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 Chair and Deputy Chair(s) of the Board of Directors, as well as the Chair 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: 22 APRIL 2013 |
ROUTE DESCRIPTION |
|---|---|
| Minutes (available in Italian only) |
|
| Summary report of votes | |
| Notice of distribution of dividends | |
| Convocation notice | |
| Extract of the 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 Boards - Item 3 on the agenda | |
| Report of the Supervisory Board | |
| Assessment of the qualitative and quantitative composition of the Supervisory Board | |
| 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 | |
| Declaration pursuant to art. 2400, paragraph 4, of the Italian Civil Code | |
| First list of candidates for the posts of Supervisory Board members completed with the required documents | |
| Extract of the Shareholders' Agreement by and between Compagnia di San Paolo and Fondazione Cariplo - 15 March 2013 | |
| Second list of candidates for the posts of Supervisory Board members completed with the required documents | |
| 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 - 21 March 2013 | |
| Third list of candidates for the posts of Supervisory Board members completed with the required documents | |
| 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 Ordinary Shareholders' Meeting of 22 April 2013 |
|
| For completeness' sake please also see the 2012 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide | |
Last updated 12 April 2024 at 11:47:11
