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Banca Intesa Archive: Shareholders' Meetings

Extraordinary and Ordinary Shareholders' Meeting: 1 December 2006
Deed of Merger   
Certificate of stipulation of deed of merger
Merger by incorporation notice (30/12/2006)
Integration to the Informational Document 
Update on convocation notice (28/11/2006)
Informational Document
 
Lists of candidates for the appointment to the Supervisory Board
 
Banca Intesa board of directors report on proposals other than the plan for the merger
Convocation notice (27/10/2006)
Plan for the merger of Sanpaolo IMI S.P.A. with and into Banca Intesa S.P.A.
Annexe "A": Articles of Association of the surviving company  
Banca Intesa board of directors report on the plan for the merger
Report of KPMG for Banca Intesa on the exchange ratio
Banca Intesa financial statements as at 30th June 2006
Financial Statements for 2003-2004-2005 and half-yearly report as at 30th June 2006 of Banca Intesa
 
Sanpaolo IMI board of directors report on the plan for the merger
Report of PricewaterhouseCoopers for Sanpaolo IMI on the exchange ratio
Sanpaolo IMI Financial Statements as at 30th June 2006
Financial Statements for 2003-2004-2005 and half-yearly report as at 30th June 2006 of Sanpaolo IMI
Ordinary Shareholders' Meeting: 20 April 2006
Approval of financial statements and dividend
Update on convocation notice
CV of Georges Pauget
Opinion of the Board of Statutory Auditors on the appointment of the Independent Auditors
Reports of the Board of Directors
Convocation notice
Special Meeting of Saving Shares Holders: 19 April 2006  
Update on convocation notice
Report of the Board of Directors
Convocation notice  
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