Company documents
INTESA SANPAOLO
| Articles of Association: | |
| as at 2 December 2015 | |
| as at 2 December 2015 (amendments highlighted - available in Italian only) | |
| as at 6 August 2015 | |
| as at 6 August 2015 (amendments highlighted - available in Italian only) | |
| as at 22 July 2015 | |
| as at 22 July 2015 (amendments highlighted - available in Italian only) | |
| as at 4 December 2014 | |
| Report on Corporate Governance and Ownership Structures Report on Remuneration |
|
| Group Procedures regulating the conduct of related party transactions of Intesa Sanpaolo S.p.A. and Group associated entities - applicable from 31 December 2012 | |
| Internal Dealing Regulations |
PRELIOS
| Extract of the Shareholders' Agreement - 29 December 2015 (available in Italian only) |
COINV AND LONG-TERM INVESTMENTS LUXEMBOURG
| Shareholders' Agreement - 21 April 2015 (available in Italian only) |
NUOVE PARTECIPAZIONI, INTESA SANPAOLO AND UNICREDIT
| Shareholders' Agreement - 21 April 2015 (available in Italian only) |
RCS
| Extract of the Shareholders' Agreements - 1 April 2015 (available in Italian only) |
TELCO
| Notice of termination of shareholders’ agreement pursuant to article 122, paragraph 1, letter b) of Legislative Decree 58 of 24 February 1998 and Article 131 of Consob Regulation 11971 of 14 May 1999, as subsequently amended - 23 June 2015 |
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| Notice pursuant to article 122, paragraph 1, letter b) of Legislative Decree 58 of 24 February 1998 and articles 129 and 131 of Consob Regulation 11971 of 14 May 1999, as subsequently amended - 4 March 2015 | |
| Notice of termination of the Call Option Agreement between Telefonica and Telco - 4 March 2015 |
|
| Extract of the Shareholders' Agreements - 4 March 2015 (available in Italian only) |
Last updated 31 December 2015 at 09:39:38
