{"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.

SHAREHOLDERS' MEETING

ORDINARY SHAREHOLDERS' MEETING: 27 APRIL 2016
ROUTE DESCRIPTION
Minutes (available in Italian only)
Summary report of votes
Notice of distribution of dividends
Notice of call and Board Reports  
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 on the agenda
Report of the Management Board - Item 3 on the agenda
Report of the Supervisory Board
Proposed resolutions  
Item 2. on the agenda: a) Determination of the number of members of the Board of Directors 
Item 2. on the agenda: c) Election of the Chairman and one or more Deputy Chairpersons of the Board of Directors 
Item 3. on the agenda: b) Determination of the remuneration of Board Directors 
 
Lists of candidates  
Assessment of the qualitative and quantitative composition of the Board of Directors
Information concerning the procedure for the appointment of the Board of Directors and the Management Control Committee
Letter form for the filing of lists for the appointment of members of the Board of Directors and the Management Control Committee
Declaration form certifying the existence or absence of any relationships of affiliation
Form of acceptance of nomination as a member of the Board of Directors 
Form of acceptance of nomination as a member of the Board of Directors and the Management Control Committee
First list of candidates for appointment to the Board of Directors and the Management Control Committee, completed with the required documents
Extract of the Shareholders' Agreement by and between Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo and Fondazione Cassa di Risparmio in Bologna - 24 March 2016
Notice of dissolution of Shareholders' Agreement by and between Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo and Fondazione Cassa di Risparmio in Bologna - 29 April 2016
Second list of candidates for appointment to the Board of Directors and the Management Control Committee, completed with the required documents
Participation in the Shareholders' Meeting – Shareholders’ rights  
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 2016 

For completeness' sake please also see the 2015 Annual Report, Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide
EXTRAORDINARY SHAREHOLDERS' MEETING: 26 FEBRUARY 2016
ROUTE DESCRIPTION
Minutes of the Extraordinary Shareholders' meeting (available in Italian only)
Summary report of votes
Notice of call
Extract of the notice of call
Report of the Management Board concerning the item 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
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 26 February 2016
For completeness' sake please also see 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"}]}