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Banca Intesa Archive: Shareholders' Meetings

Ordinary and Extraordinary Shareholders' Meeting: 17 December 2002 

Update of convocation notice  

Convocation notice

ORDINARY SECTION
Report of the Board of Directors on the appointment of directors
Report of the Board of Directors on the proposal of disposal of own shares
EXTRAORDINARY SECTION   
Project for the merger of Finreme, BIL and Maram in IntesaBci
Report of the Board of Directors on the merger project
Report of the Board of Directors on the proposed changes in the Company name
Report of the Board of Directors on the proposal of a stock option plan
Special Meeting of Saving Shares Holders: 19 December 2002
Update of convocation notice
Convocation notice
Report of the Board of Directors for Special Meeting of Saving Shares Holders
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