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.
SPECIAL MEETING OF SAVINGS SHAREHOLDERS
| SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 15 DECEMBER 2014 |
ROUTE DESCRIPTION |
|---|---|
| Minutes (available in Italian only) | |
| Summary report of votes | |
| Convocation notice | |
| Extract of the convocation notice | |
| Report of the Management Board | |
| Report of the Common Representative | |
| Candidature Proposals | |
| - Proposal No. 1 (available in Italian only) and Curriculum vitae |
|
| How to delegate proxy and related form | |
| Electronic proxy notice | |
| Representative appointed by the company | |
| How to submit questions before the Shareholders' Meeting | |
| Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 | |
| For completeness' sake please also see the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide | |
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
| ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING: 8 MAY 2014 |
ROUTE DESCRIPTION |
|---|---|
| Minutes of the Ordinary Shareholders' meeting (available in Italian only) |
|
| Annexes to the Minutes of the Ordinary Shareholders' meeting (available in Italian only) |
|
| Minutes of the Extraordinary Shareholders' meeting (available in Italian only) | |
| Summary report of votes | |
| Notice of reserve assignment | |
| Convocation notice | |
| Extract of the convocation notice | |
| Report of the Management Board - Ordinary Part - Item 1 on the agenda | |
| Report of the Management Board - Ordinary Part - Item 2 a) on the agenda | |
| Report of the Management Board - Ordinary Part - Item 2 b) on the agenda |
|
| Report of the Management Board - Ordinary Part - Item 2 c) on the agenda | |
| Report of the Management Board - Extraordinary Part - Item 1 on the agenda | |
| Report of the Management Board - Extraordinary Part - Item 2 on the agenda | |
| Report of the Supervisory Board | |
| How to delegate proxy and related form | |
| Electronic proxy notice | |
| Representative appointed by the company | |
| How to submit questions before the Shareholders' Meeting | |
| Proxy solicitation (available in Italian only) | |
| Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 | |
| Shareholders' Associations Click here to view the Shareholders' Associations of which Intesa Sanpaolo has received information related to Ordinary and Extraordinary Shareholders' Meeting of 8 May 2014 | |
| For completeness' sake please also see the 2013 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide | |
Last updated 12 January 2015 at 12:15:27
