{"clientID":"2b71d197-0c21-4234-ba98-2689b888f985","signature":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryption":"68cad83b4246825bd81d4bc1059d4620","keyID":"183b753b-7f28-af43-f453-4bd93774f44a","user":"C1AAFC8C323DFDA567B3CD7D0E48C3DD","clientIDSh":"1d9f34e6-7f26-427f-a9d8-0fa45b27a1ca","signatureSh":"664610f33aa0503128c41216cec8b65f079ea4ee9ece982d6c7d6715d0fc4e88","encryptionSh":"68cad83b4246825bd81d4bc1059d4620","keyIDSh":"16eb5dfd-e4eb-6b7e-4294-8fc82de1428e","userSh":"C1AAFC8C323DFDA567B3CD7D0E48C3DD"}

Dialogue with Investors

Intesa Sanpaolo is aware that dialogue between the Board of Directors and shareholders/investors plays a key role in achieving the sustainable success of the business.

The Board of Directors of Intesa Sanpaolo has adopted the Policy for the management of its dialogue reported below. The Policy defines the principles governing the dialogue between the Company’s Board of Directors and Investors, defined as investors, including potential investors, other than individuals and, in the case of individuals, only the holders of Intesa Sanpaolo shares, as well as proxy advisors.

How to submit requests for a dialogue

Individual shareholders 

Requests for a dialogue may be submitted by individuals only if they are currently Intesa Sanpaolo shareholders.
The request has to be submitted through the link below and shall include:

  • the topic for which discussion is being requested;
  • the reasons why the dialogue with the company’s Directors is considered necessary;
  • the disclosure of the number of Intesa Sanpaolo shares currently held;
  • an attached PDF copy of the notice certifying the entitlement to exercise the right pursuant to Article 46 of the joint Regulation adopted by Consob and the Bank of Italy on 13 August 2018.

 

Investors other than individuals 

The request has to be submitted through the link below and shall include:

  • the topic for which discussion is being requested and any opinion on the subject;
  • the reasons why the dialogue with the company’s Directors is considered necessary;
  • any willingness to extend the participation in the dialogue to other organisations, giving the reasons for their involvement;
  • any preferred timing and manner of the dialogue;
  • the persons that the Investor would like to participate in the dialogue on behalf of his/her organisation and/or of other organisations, specifying their organisational position;
  • a brief presentation of the organisation(s) participating in the dialogue along with its/their activities;
  • if possible, the disclosure of any current investments in instruments issued by Intesa Sanpaolo.

 

Proxy advisor

The request has to be submitted through the link below and shall include:

  • the topic for which discussion is being requested and any opinion on the subject;
  • the reasons why the dialogue with the company’s Directors is considered necessary;
  • any preferred timing and manner of the dialogue;
  • the persons who should participate in the dialogue on behalf of the proxy advisor, specifying their organisational position;
  • a brief presentation of the organisation participating in the dialogue and its activities.

 

 

 

 

{"toolbar":[{"label":"Refresh","url":"","key":"update-page"},{"label":"Print","url":"","key":"print-page"}]}