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
| SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 1 DECEMBER 2017 |
ROUTE DESCRIPTION |
|---|---|
| Minutes (available in Italian only) | |
| Summary report of votes | |
| Press release | |
| 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 | |
| Press release | |
| 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 | |
Last updated 19 December 2017 at 11:19:57
