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Financial calendar

Friday

23/03/2007

Management Board

Drafts of 2006 Financial Statements of Banca Intesa and Sanpaolo IMI

Saturday

14/04/2007

Supervisory Board

2006 Financial Statements of Banca Intesa and Sanpaolo IMI, 2007-2009 Business Plan and proposed net income allocation

Saturday

14/04/2007

Management Board

2007-2009 Business Plan and proposed net income allocation

Monday

16/04/2007

2007-2009 Business Plan Presentation

-

Monday

30/04/2007

Extraordinary Shareholders' Meeting

Approval of changes in the Articles of Association (first call)

Monday

30/04/2007

Special Meeting of Saving Share Holders

Information on the expediency of commencing the conversion of non-convertible saving shares into ordinary shares in the Company on an obligatory equal basis (first call)

Monday

30/04/2007

Ordinary Shareholders' Meeting

Approval of proposed net income allocation and appointment of Supervisory Board members (first call)

Wednesday

02/05/2007

Special Meeting of Saving Share Holders

Information on the expediency of commencing the conversion of non-convertible saving shares into ordinary shares in the Company on an obligatory equal basis (second call)

Wednesday

02/05/2007

Extraordinary Shareholders' Meeting

Approval of changes in the Articles of Association (second call)

Thursday

03/05/2007

Extraordinary Shareholders' Meeting

Approval of changes in the Articles of Association (third call)

Thursday

03/05/2007

Ordinary Shareholders' Meeting

Approval of proposed net income allocation and appointment of Supervisory Board members (second call)

Friday

04/05/2007

Special Meeting of Saving Share Holders

Information on the expediency of commencing the conversion of non-convertible saving shares into ordinary shares in the Company on an obligatory equal basis (third call)

Tuesday

15/05/2007

Management Board

Results as at 31st March 2007

Monday

21/05/2007

Coupon presentation

-

Thursday

24/05/2007

Dividend payment

-

Tuesday

11/09/2007

Management Board

Results as at 30th June 2007

Friday

28/09/2007

Ordinary Shareholders' Meeting

Authorisation to purchase and make use of own shares (first call)

Tuesday

02/10/2007

Ordinary Shareholders' Meeting

Authorisation to purchase and make use of own shares (second call)

Wednesday

14/11/2007

Management Board

Results as at 30th September 2007

Financial calendar amendment (available in Italian only)
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