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