Banca Intesa Sanpaolo IMI merger
| Merger deed | |
| Notary certificate | |
| Merger by incorporation notice |
|
| Integration to the Informational Document and update on the Report of the Independent Auditors on target financial information | |
| Informational Document | |
Attachments to the Informational Document: |
|
| Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Banca Intesa S.p.A. | |
| Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Sanpaolo IMI S.p.A. | |
| Plan for the merger pursuant to art. 2501-ter of the Italian Civil Code | |
| Articles of Association of the Surviving Company | |
| Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Banca Intesa S.p.A. | |
| Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI S.p.A. | |
| Report on the adequacy of the exchange ratio pursuant to article 2501-sexies of the Italian Civil Code, prepared for Banca Intesa S.p.A. by KPMG S.p.A. | |
| Report on the adequacy of the exchange ratio pursuant to article 2501-sexies of the Italian Civil Code, prepared for Sanpaolo IMI S.p.A. by PricewaterhouseCoopers S.p.A. | |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Prof. A. Provasoli | |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Banca Leonardo S.r.l. | |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Merrill Lynch International | |
| Report on the estimate of the exchange ratio prepared for Sanpaolo IMI S.p.A. by Citigroup | |
| Fairness opinion prepared for Banca Intesa S.p.A. by Prof. P. Iovenitti as concerns the sale of assets to Crédit Agricole S.A. | |
| Fairness opinion prepared for Sanpaolo IMI S.p.A. by Prof. E. Filippi and Prof. C. Pasteris as concerns the sale of assets to Crédit Agricole S.A. | |
| Reports of the Independent Auditors Reconta Ernst & Young S.p.A. concerning the examination of the pro-forma consolidated financial statements of Companies involved in the merger | |
| Report of the Independent Auditors Reconta Ernst & Young S.p.A. on forward-looking statements | |
| Lists of candidates for the appointment to the Supervisory Board of Intesa Sanpaolo | |
| Banca Intesa Board of Directors report on proposals other than the plan for the merger |
Last updated 16 December 2010 at 12:39:34
