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Sanpaolo IMI Archive: Shareholders' Meeting

28 APRIL 2006

Shareholders' Ordinary and Extraordinary Meeting
called for 11 am on 27 April 2006 (first call) and 28 April 2006 (second call), at the offices in Piazza San Carlo in Turin (entrance at Piazza San Carlo 158)

AGENDA

Ordinary meeting

  • Financial statements at 31 December 2005, reports of the Board of Directors and of the Board of Statutory Auditors; increase in the legal reserve of Euro 38,317,524.05 through use of issue premiums; distribution of income for the year; Group consolidated financial statements at 31 December 2005;
  • Authorisation for the purchase and sale of own shares, also for employees of the Company and its subsidiaries;
  • Motions concerning the compensations of the Directors;
  • Change in Shareholders' Meeting Regulations.


Extraordinary meeting

  • Unpaid increase in share capital, pursuant to Article 2442 of the Italian Civil Code, for a maximum of Euro 168,418,756.02, through allocation to capital of the valuation reserve pursuant to Article 7, paragraph 6, D. Lgs. 38/2005, with an increase in the nominal value of shares; subsequent modification of Article 6 of the Articles and By-Laws; related and consequent decisions.
DOCUMENTS

Notice of Shareholders' Meeting

Ordinary meeting

Point 1: Draft of the 2005 Report on Group Operations and Consolidated financial statements
Point 2: Purchase and sale of own shares
Point 3: Remuneration payable to the Directors - Proposal by Compagnia di San Paolo
Point 4: Change in Shareholders' Meeting Regulations

Extraordinary meeting

Point 1: Unpaid increase in share capital

OUTCOME

Ordinary meeting

 

Extraordinary meeting

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