Shareholders' Meeting
The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chair and Deputy Chair(s) of the Board of Directors, as well as the Chair and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
SHAREHOLDERS' MEETING
| Ordinary and Extraordinary Shareholders' Meeting: 30 April 2009 | Route description |
| Minutes Ordinary Shareholders' Meeting (available in Italian only) | |
| Annexes Ordinary Shareholders' Meeting (available in Italian only) | |
| Minutes and annexes Extraordinary Shareholders' Meeting (available in Italian only) | |
| Notice of distribution of dividends | |
| Updated convocation notice - 30 April 2009 | |
| Resolutions | |
| Boards' reports | |
| Convocation notice | |
| For completeness' sake please see also the 2008 Annual Report and Corporate Governance Report and Information on Ownership Structures | |
Shareholders' Associations Click here to view the shareholders' associations of which Intesa Sanpaolo has received information related to Ordinary and Extraordinary Shareholders' meeting of 30 April 2009 |
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Last updated 18 May 2009 at 10:45:00
