How to submit questions before the Shareholders' Meeting

This section offers persons holding voting rights the chance to submit questions on items on the agenda before the Shareholders' Meeting, in accordance with Article 127‐ter of Legislative Decree no. 58/1998.

Questions must contain details identifying the person entitled to vote and must reach the Company by 15 April 2024.

Requesting parties are kindly invited to send notices to the Company, via their intermediary and by the aforementioned deadline, certifying either their entitlement to exercise this right pursuant to Article 43 of the Consob-Bank of Italy joint Regulation dated 13 August 2018, or their right to participate in the Shareholders’ Meeting pursuant to Article 83-sexies of Legislative Decree no. 58/1998. In any case, entitlement to exercise voting rights shall be certified by the third day subsequent to the “record date” (18 April 2024). 

Given that the participation in the Meeting is permitted only through the Appointed Representative, any questions which concern the items on the agenda shall be answered in a specific section of the Company’s website by 12:00 of 22 April 2024. The Company has the right to provide a single response to questions with the same content.

Questions may be submitted by:
1. the special form below
2. email to domande.assemblea@intesasanpaolo.com
3. registered letter with delivery receipt for the attention of the Shareholders' Office, Corso Inghilterra no. 3, 10138 Torino.

The question submission form was active up to and including 15 April 2024.