Extraordinary and Ordinary Shareholders' Meeting: 1 December 2006 |
Deed of Merger |  (70 kb) |
Certificate of stipulation of deed of merger |  (31 kb) |
Merger by incorporation notice (30/12/2006) |  (91 kb) |
Integration to the Informational Document |  (1345 kb) |
Update on convocation notice (28/11/2006) |  (23 kb) |
Informational Document | |
Lists of candidates for the appointment to the Supervisory Board |  (491 kb) |
Banca Intesa board of directors report on proposals other than the plan for the merger |  (497 kb) |
Convocation notice (27/10/2006) |  (72 kb) |
Plan for the merger of Sanpaolo IMI S.P.A. with and into Banca Intesa S.P.A. |  (34 kb) |
Annexe "A": Articles of Association of the surviving company |  (218 kb) |
Banca Intesa board of directors report on the plan for the merger |  (852 kb) |
Report of KPMG for Banca Intesa on the exchange ratio |  (87 kb) |
Banca Intesa financial statements as at 30th June 2006 |  (1266 kb) |
Financial Statements for 2003-2004-2005 and half-yearly report as at 30th June 2006 of Banca Intesa | |
Sanpaolo IMI board of directors report on the plan for the merger |  (970 kb) |
Report of PricewaterhouseCoopers for Sanpaolo IMI on the exchange ratio |  (1177 kb) |
Sanpaolo IMI Financial Statements as at 30th June 2006 |  (2386 kb) |
Financial Statements for 2003-2004-2005 and half-yearly report as at 30th June 2006 of Sanpaolo IMI | |
Ordinary Shareholders' Meeting: 20 April 2006
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Approval of financial statements and dividend |  (37 kb) |
Update on convocation notice |  (48 kb) |
CV of Georges Pauget |  (98 kb) |
Opinion of the Board of Statutory Auditors on the appointment of the Independent Auditors |  (30 kb) |
Reports of the Board of Directors |  (95 kb) |
Convocation notice |  (80 kb) |
Special Meeting of Saving Shares Holders: 19 April 2006
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Update on convocation notice |  (29 kb) |
Report of the Board of Directors |  (53 kb) |
Convocation notice |  (23 kb) |