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) |
Last updated 15 October 2007 at 15:42:00
