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GRUPPO SANPAOLO IMI - BANCA INTESA

INTEGRATION TO THE INFORMATIONAL DOCUMENT

29-12-2006      Effects of fulfilling Antitrust Authority's measures on net income forecasted in the merger document
PDF
162 Kb
29-12-2006        Form 6-K 
PDF
71 Kb
  Integration to the Informational Document and update on the Report of the Independent Auditors on target financial information
PDF
1,341 Kb

SHAREHOLDER BASE OF INTESA SANPAOLO

28-12-2006 Shareholder base of Intesa Sanpaolo
PDF
40 Kb

THE DEED OF MERGER

29-12-2006 Deed of merger between Banca Intesa and Sanpaolo IMI registered
PDF
108 Kb
29-12-2006 Form 6-K
PDF
60 Kb
28-12-2006 Deed of merger between Banca Intesa and Sanpaolo IMI stipulated
PDF
155 Kb
28-12-2006 Form 6-K
PDF
66 Kb

ANTITRUST

20-12-2006

Banca Intesa and Sanpaolo IMI get the green light from the Antitrust Authority for the merger
PDF
113 Kb
21-12-2006 Form 6-K 
PDF
78 Kb

THE DECISIONS OF THE SHAREHOLDERS' MEETING

01-12-2006 The Shareholders' Meeting approves the merger with Banca Intesa
PDF
105 Kb
04-12-2006 Form 6-K
PDF
58 Kb
  The record of the EGM*
PDF
1,280 Kb
  Shareholding structure (attachment A)*
PDF
30 Kb
  Chairman's speech (attachment B)*
PDF
196 Kb
  Managing Director's speech (attachment C)*
PDF
235 Kb
  Registration of public documents (attachment D - part 1)*
PDF
7,976 Kb
  Registration of public documents (attachment D - part 2)*
PDF
4,904 Kb
  Shareholders' speeches (attachments E and F)*
PDF
2,129 Kb
  Return of the voting*
PDF
620 Kb
  Participants*
PDF
1,341 Kb
*Italian only  

EGM - FRIDAY, 1ST DECEMBER 2006

  Notice of Shareholders' Meeting
PDF
74 Kb
  Notice of Shareholders' Meeting (Preference shareholders)
PDF
23 Kb
  Agenda
PDF
102 Kb
17-11-2006 Merger by incorporation of Sanpaolo IMI S.p.A.
with and into Banca Intesa S.p.A.
  Informational document
PDF
1,781 Kb
  Explanatory Report pursuant to art. 2501-quinquies
of the Italian Civil Code of the Board of Directors of Banca Intesa S.p.A.
PDF
1,259 Kb
  Explanatory Report pursuant to art. 2501-quinquies
of the Italian Civil Code of the Board of Directors of Sanpaolo IMI S.p.A
PDF
1,218 Kb
  Plan for the merger pursuant to art. 2501-ter of the Italian Civil Code
PDF
103 Kb
  Articles of Association of the Surviving Company
PDF
2,580 Kb
  Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Banca Intesa S.p.A.
PDF
2,447 Kb
  Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI S.p.A.
PDF
1,259 Kb
  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.
PDF
129 Kb
  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.
PDF
8,519 Kb
  Report on the estimate of the exchange ratio
prepared for Banca Intesa S.p.A. by Prof. A. Provasoli
PDF
234 Kb
  Report on the estimate of the exchange ratio
prepared for Banca Intesa S.p.A. by Banca Leonardo S.r.l.
PDF
3,358 Kb
  Report on the estimate of the exchange ratio
prepared for Banca Intesa S.p.A. by Merrill Lynch International
PDF
3,676 Kb
  Report on the estimate of the exchange ratio
prepared for Sanpaolo IMI S.p.A. by Citigroup
PDF
2,283 Kb
  Fairness opinion prepared for Banca Intesa S.p.A.
by Prof. P. Iovenitti as concerns the sale of assets to Crédit Agricole S.A.
PDF
2,170 Kb
  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.
PDF
2,129 Kb
  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
PDF
2,027 Kb
  Report of the Independent Auditors Reconta Ernst & Young S.p.A. on forward-looking statements
PDF
732 Kb
  Form 6-k
 

LISTS OF CANDIDATES FOR THE APPOINTMENT TO THE SUPERVISORY BOARD OF INTESA SANPAOLO S.P.A.

15-11-2006 To be approved by the Ordinary Shareholders' Meeting of Banca Intesa (30 November - 1 December)
PDF
712 Kb

DOCUMENTS FILED TO ITALIAN STOCK EXCHANGE, CONSOB AND MILAN AND TURIN REGISTER OF COMPANIES

27-10-2006 Plan for the Merger and Articles of Association of the Surviving Company
 
PDF
666 Kb
27-10-2006 Report by the Board of Directors of Sanpaolo IMI
PDF
966 Kb
27-10-2006 Report by the Board of Directors of Sanpaolo IMI for preference shareholders
 
PDF
119 Kb
27-10-2006 Report by the Board of Directors of Banca Intesa
 
PDF
851 Kb
27-10-2006 Auditing Firm's Report (PriceWaterhouseCoopers)
 
PDF
1,536 Kb
27-10-2006 Auditing Firm's Report (KPMG)
PDF
2,252 Kb
- Sanpaolo IMI Annual and Interim Reports
 
HTM
 
- Banca Intesa Annual and Interim Reports
 
HTM
 
27-10-2006 Financial Statements as at 30 June 2006 (Sanpaolo IMI)
 
PDF
1,331 Kb
27-10-2006 Financial Statements as at 30 June 2006 (Banca Intesa)
PDF
2,590 Kb
  Form 6-K (30 October 2006)
 
PDF
112 Kb
  Form 6-K (30 October 2006)
 
PDF
188 Kb

ANALYST PRESENTATION ON THE MERGER PROJECT

13-10-2006 Presentation - The merger project 
 
PDF
903 Kb
12-10-2006 Press release - Banca Intesa merger project approved
 
PDF
249 Kb
12-10-2006 Form 6-K - Banca Intesa merger project approved
 
PDF
370 Kb

SANPAOLO IMI DENIES POSSIBLE EURIZON SALE

26-09-2006 Press release - Sanpaolo IMI denies possible Eurizon sale
 
PDF
125 Kb
26-09-2006 Form 6-K - Sanpaolo IMI denies possible Eurizon sale
 
PDF
131 Kb

BANCA INTESA MERGER PROJECT GUIDELINES

26-08-2006 Press release - Sanpaolo IMI approves the Banca Intesa merger project guidelines
 
PDF
761 Kb
26-08-2006 Form 6-K - Sanpaolo IMI approves the Banca Intesa merger project guidelines
 
PDF
4,362 Kb
26-08-2006 Presentation - Italian leader with European Dimension
 
PDF
760 Kb

Last updated 16 December 2010 at 17:57:03

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This communication does not constitute an offer to purchase, sell or exchange or the solicitation of an offer to purchase, sell or exchange any securities, nor shall there be any purchase, sale or exchange of securities in any jurisdiction in which such offer, solicitation or sale or exchange would be unlawful prior to the registration or qualification under the laws of such jurisdiction. The distribution of this communication may, in some countries, be restricted by law or regulation. Accordingly, persons who come into possession of this document should inform themselves of and observe these restrictions. To the fullest extent permitted by applicable law, the companies involved in the proposed business combination disclaim any responsibility or liability for the violation of such restrictions by any person.

 

The shares to be issued in connection with the proposed business combination may not be offered or sold in the United States except pursuant to an effective registration statement under the Securities Act or pursuant to a valid exemption from registration.

FORWARD-LOOKING STATEMENTS

This communication contains forward-looking information and statements about Sanpaolo IMI S.p.A. and Banca Intesa S.p.A. and their combined businesses after completion of the proposed business combination. Forward-looking statements are statements that are not historical facts. These statements include financial projections and estimates and their underlying assumptions, statements regarding plans, objectives and expectations with respect to future operations, products and services, and statements regarding future performance. Forward-looking statements are generally identified by the words "expects", "anticipates", "believes", "intends", "estimates" and similar expressions. Although the managements of Sanpaolo IMI S.p.A. and Banca Intesa S.p.A. believe that the expectations reflected in such forward-looking statements are reasonable, investors and holders of Sanpaolo IMI S.p.A. and Banca Intesa S.p.A. shares are cautioned that forward-looking information and statements are subject to various risks and uncertainties, many of which are difficult to predict and generally beyond the control of Sanpaolo IMI S.p.A. and Banca Intesa S.p.A., that could cause actual results and developments to differ materially from those expressed in, or implied or projected by, the forward-looking information and statements. These risks and uncertainties include those discussed or identified in the public documents sent by Sanpaolo IMI S.p.A. and Banca Intesa S.p.A. to CONSOB and under "Risk Factors" in the annual report on Form 20-F for the year ended December 31, 2005 filed by Sanpaolo IMI S.p.A. with the SEC on June 29, 2006. Except as required by applicable law, neither Sanpaolo IMI S.p.A. nor Banca Intesa S.p.A. undertakes any obligation to update any forward-looking information or statements.

IMPORTANT INFORMATION

The Banca Intesa securities referred to herein that will be issued in connection with the merger described herein have not been, but are not intended to be, registered under the U.S. Securities Act of 1933 (the "Securities Act") and may not be offered or sold, directly or indirectly, into the United States except pursuant to an applicable exemption. The Banca Intesa securities will be made available within the United States in connection with the merger pursuant to an exemption from the registration requirements of the Securities Act.

 

The merger described herein relates to the securities of two foreign (non-U.S.) companies and is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies.

 

It may be difficult for you to enforce your rights and any claim you may have arising under U.S. federal securities laws, since Banca Intesa and Sanpaolo IMI are located in Italy, and some or all of their officers and directors may be residents of Italy or other foreign countries. You may not be able to sue a foreign company or its officers or directors in a foreign court for violations of the U.S. securities laws. It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court's judgment.

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Last updated 17 December 2010 at 10:40:31

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