Notice pursuant to Article 84 of Issuers' Regulation
(adopted by Consob with resolution no. 11971 of 14 May 1999 and subsequent amendments)
INTESA SANPAOLO: PARTIAL DEMERGERS OF GROUP COMPANIES
PARTIAL DEMERGER OF MEDIOCREDITO ITALIANO S.P.A.
IN FAVOUR OF INTESA SANPAOLO S.P.A.
PARTIAL DEMERGER OF OLDEQUITER S.P.A.
IN FAVOUR OF INTESA SANPAOLO S.P.A.
Turin - Milan, 28 April 2016 - Notice is hereby given that on 28 April 2016, the minutes of the Management Board’s meeting held on 21 April 2016 were made available at the Company’s Registered Office, as well as on the authorised storage system eMarket Storage. At the aforementioned meeting, the Management Board, pursuant to Article 2505, paragraph 2, of the Italian Civil Code, as provided for by Article 17.2 of the Articles of Association, approved the partial demergers of Mediocredito Italiano S.p.A. and Oldequiter S.p.A. in favour of Intesa Sanpaolo S.p.A..
On 28 April 2016, a request was filed for the registration of the aforementioned minutes with the Torino Company Register.
Related documentation can be consulted on the website group.intesasanpaolo.com.
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87962326
stampa@intesasanpaolo.com
Last updated 28 April 2016 at 15:08
