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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 AND EXTRAORDINARY SHAREHOLDERS' MEETING: 27 APRIL 2018
ROUTE DESCRIPTION
Minutes of the Ordinary Meeting (available in Italian only)
Minutes of the Extraordinary Meeting (available in Italian only)
Summary report of votes
Notice of distribution of dividends and reserves
Notice of call
 
Supplement to the notice of call
Extract of the supplement to the 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 - Ordinary Part - Item 1 on the agenda
Report of the Board of Directors - Ordinary Part - Item 2 on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 a) on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 b) on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 c) on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 d) on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 e) on the agenda
Report of the Board of Directors - Ordinary Part - Item 3 f) on the agenda
Report of the Board of Directors - Extraordinary Part - Item 1 on the agenda
Report of the Board of Directors - Extraordinary Part - Item 2 on the agenda
Annual Report 2017 - Consolidated financial statements and Parent Company's draft financial statements
2017 Consolidated Non-financial Statement
Report on Corporate Governance and Ownership Structures
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
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 27 april 2018. 
For completeness' sake please also see the Shareholder's Guide 
SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 27 APRIL 2018
ROUTE DESCRIPTION
Withdrawal right   
Notice of purchase of savings shares, settlement of pre-emption / pre-emptive rights offering and effectiveness of the mandatory conversion
Notice of results of pre-emption / pre-emptive rights offering
Notice of pre-emption / pre-emptive rights
Form of subscription for the pre-emption rights offering
Notice of exercise of the withdrawal right
Form of withdrawal statement
Minutes and Report of votes  
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
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 Meeting 
Proxy solicitation
Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003
For completeness' sake please also see the Shareholder's Guide
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