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 | |
Last updated 16 December 2010 at 16:50:08
