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Sanpaolo IMI Archive: Shareholders' Meeting

29 APRIL 2005

Shareholder's Ordinary Meeting
called for 11 am on 28 April 2005 (first call) and 29 April 2005 (second call), at the office in Piazza San Carlo in Turin (entrance at Piazza San Carlo 158)
AGENDA

  • Financial statements at 31 December 2004, 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 2004;
  • Authorisation for the purchase and sale of own shares;
  • Nomination of the Board of Statutory Auditors for the years 2005/2006/2007 (as pursuant to Article 20 of the Articles and by-laws);
  • Determination of the compensation due to the Members of the Board of Statutory Auditors;
  • Motions concerning the compensations of the Directors.
DOCUMENTS

Notice of Shareholders' Meeting

Point 1: Draft of the 2004 Report on Group Operations and Consolidated financial statements
Point 2: Purchase and sale of own shares
Point 3: Nomination of the Board of Statutory Auditors - List no.1 - List no.2 - List no.3
Point 4: Remuneration payable to the Members of the Board of Statutory Auditors
Point 5Remuneration payable to the Directors

OUTCOME

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