Company documents
INTESA SANPAOLO
| Articles of Association: | |
| as at 23 November 2016 | |
| as at 23 November 2016 (amendments highlighted - available in Italian only) | |
| as at 27 April 2016 (effective in full upon renewal of the new corporate bodies appointed at the Ordinary Shareholders’ Meeting held on 27 April 2016) | |
| as at 14 March 2016 (the new Articles of Association will become effective at the time of the next renewal of the corporate bodies, with the exception of Articles 13 and 14, which will apply starting from the date of notice convening the Shareholders' meeting called to appoint the new company bodies) | |
| as at 2 December 2015 | |
| Report on Corporate Governance and Ownership Structures Report on Remuneration |
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| Assessment of the qualitative and quantitative composition of the Board of Directors | |
| Group Procedures regulating the conduct of transactions with related parties of Intesa Sanpaolo S.p.A., associated entities of the Group and relevant parties pursuant to Article 136 of the Consolidated Law on Banking - approved on 2 August 2016 | |
| 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 (effective July 2016) | |
| Internal Dealing Regulations (available in Italian only) |
Last updated 12 January 2017 at 17:33:33
