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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: 27 APRIL 2015
ROUTE DESCRIPTION
Minutes of the Ordinary Shareholders' meeting (available in Italian only)
Annexes A-N to the Minutes of the Ordinary Shareholders' meeting (available in Italian only)
Annexes O-P to the Minutes of the Ordinary Shareholders' meeting (available in Italian only)
 
Annex Q to the Minutes of the Ordinary Shareholders' meeting (available in Italian only) 
Summary report of votes
Notice of distribution of dividends
Notice of call
Extract of the notice of call
Report of the Management Board - Item 1 on the agenda 
Report of the Management Board - Item 2 a) on the agenda 
Report of the Management Board - Item 2 b) on the agenda 
Report of the Management Board - Item 2 c) on the agenda 
Report of the Management Board - Item 2 d) 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
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 27 April 2015

For completeness' sake please also see the 2014 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide
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