{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

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: 15 DECEMBER 2014
 ROUTE DESCRIPTION
Minutes (available in Italian only)   
Summary report of votes  
Convocation notice  
Extract of the convocation notice
Report of the Management Board
Report of the Common Representative
Candidature Proposals
  - Proposal No. 1 (available in Italian only) and Curriculum vitae
 
How to delegate proxy and related form
Electronic proxy notice
Representative appointed by the company
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 also see the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING: 8 MAY 2014 
 ROUTE DESCRIPTION
Minutes of the Ordinary Shareholders' meeting (available in Italian only)  
Annexes to the Minutes of the Ordinary Shareholders' meeting  (available in Italian only)
Minutes of the Extraordinary Shareholders' meeting (available in Italian only)
Summary report of votes
Notice of reserve assignment
Convocation notice
Extract of the convocation notice
Report of the Management Board - Ordinary Part - Item 1 on the agenda 
Report of the Management Board - Ordinary Part - Item 2 a) on the agenda 
Report of the Management Board - Ordinary Part - Item 2 b) on the agenda 
Report of the Management Board - Ordinary Part - Item 2 c) 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 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 and Extraordinary Shareholders' Meeting of 8 May 2014
For completeness' sake please also see the 2013 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide
{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"},{"label":"Alert","url":"","key":"enable-alert"},{"label":"Request for Annual Reports","url":"/en/investor-relations/request-for-annual-reports","key":"business-budget"},{"label":"Financial Calendar","url":"/en/investor-relations/financial-calendar","key":"financial-calendar"}]}