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Sanpaolo IMI Archive: Shareholders' Meeting

29 APRIL 2004

Shareholders' Ordinary Meeting 
called for 28 April 2004 (first call) and 29 April 2004 (second call) at the offices in Piazza San Carlo in Turin (entrance at Piazza San Carlo 158)
AGENDA

  • Financial statements at 31 December 2003, reports of the Board of Directors and of the Board of Statutory Auditors; distribution of income for the year; Group consolidated financial statements at 31 December 2003
  • Nomination, given their number, of the members of the Board of Directors and the Chairman for the years 2004/2005/2006; related remuneration;
  • Appointment of auditors of the annual financial statements, the half-year report and the Annual Report on Form 20-F for the years 2004/2005/2006;
  • Authorisation for the purchase and sale of own shares;
  • Nomination of a Supplementary Auditor, pursuant to Article 2401 of the Italian Civil Code.
DOCUMENTS

Notice of Shareholders' Meeting


Point 1: Annual Report 2003
Point 2: Nomination of the Board of Directors
Point 3: Appointment of Auditors
Point 4: Authorisation for the purchase and sale of own shares
Point 5Nomination of a Supplementary Auditor

The relative documents have been deposited at the qualified offices. Shareholders may obtain a copy.
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