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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

SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 1 DECEMBER 2017
 ROUTE DESCRIPTION
Minutes (available in Italian only) 
Summary report of votes
Notice of call  
Notice of call
Extract of the notice of call
Documents  
Report of the Board of Directors
Report of the Common Representative
Candidates for the post of Common Representative
 - Proposal No. 1 and Curriculum vitae
Participation in the Meeting – Shareholders' rights  
How to delegate proxy and related form
Electronic proxy notice
Representative appointed by the company
How to submit questions before the 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 SHAREHOLDERS' MEETING: 27 APRIL 2017
ROUTE DESCRIPTION
Minutes (available in Italian only)
Summary report of votes
Notice of distribution of dividends and reserves
Notice of call  
Notice of call
Extract of the notice of call
Documents  
Report of the Management Control Committee
Report of the Board of Directors - Item 1 on the agenda
Report of the Board of Directors - Item 2 a) on the agenda
Report of the Board of Directors - Item 2 b) on the agenda
Report of the Board of Directors - Item 2 c) on the agenda
Report of the Board of Directors - Item 2 d) on the agenda
Report of the Board of Directors - Item 2 e) on the agenda
Annual Report 2016 - Consolidated Financial Statements and Parent Company’s Draft Financial Statements
Report on Corporate Governance and Ownership Structures and Report on Remuneration
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
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 27 April 2017

For completeness' sake please also see the Shareholder's Guide
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