| 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
|
| 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
|
| Update on convocation notice | (29 kb) |
| Report of the Board of Directors | (53 kb) |
| Convocation notice | (23 kb) |
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