Company documents
INTESA SANPAOLO
| Articles of Association: |
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| as at 5 December 2012 |
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| as at 5 December 2012 (amendments highlighted - available in Italian only) |
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| as at 22 November 2012 |
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| as at 22 November 2012 (amendments highlighted - available in Italian only) |
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| Report on Corporate Governance and Ownership Structures Report on Remuneration |
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| Considerations from the Supervisory Board - Substitution of a Supervisory Board Member |
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| Group Procedures regulating the conduct of related party transactions of Intesa Sanpaolo S.p.A. - applicable until 30 December 2012 |
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| Group Procedures regulating the conduct of related party transactions of Intesa Sanpaolo S.p.A. and Group associated entities - applicable from 31 December 2012 |
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| Internal Dealing Regulations |
RISANAMENTO
| Extract of the Shareholders' Agreement - 26 April 2012 (available in Italian only) |
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| Extract of the Shareholders' Agreement - 5 April 2012 (available in Italian only) |
TELCO
| Extract of the Shareholders' Agreement - 5 June 2012 (available in Italian only) |
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| Extract of the Shareholders' Agreement - 5 March 2012 (available in Italian only) |
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| Extract of the Call Option Agreement between Telefonica and Telco - 5 March 2012 (available in Italian only) |
Last updated 14 July 2023 at 16:56:17
