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 SHAREHOLDERS' MEETING: 27 APRIL 2015 |
ROUTE DESCRIPTION |
|---|---|
| Minutes of the Ordinary Shareholders' meeting (available in Italian only) | |
| Annexes A-N to the Minutes of the Ordinary Shareholders' meeting (available in Italian only) | |
| Annexes O-P to the Minutes of the Ordinary Shareholders' meeting (available in Italian only) |
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| Annex Q to the Minutes of the Ordinary Shareholders' meeting (available in Italian only) | |
| Summary report of votes | |
| Notice of distribution of dividends | |
| Notice of call | |
| Extract of the notice of call | |
| Report of the Management Board - Item 1 on the agenda | |
| Report of the Management Board - Item 2 a) on the agenda | |
| Report of the Management Board - Item 2 b) on the agenda | |
| Report of the Management Board - Item 2 c) on the agenda | |
| Report of the Management Board - Item 2 d) 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 | |
| Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 |
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Shareholders' Associations Click here to view the Shareholders' Associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' Meeting of 27 April 2015 |
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| For completeness' sake please also see the 2014 Annual Report, the Report on Corporate Governance and Ownership Structures and the Report on Remuneration, and the Shareholder's Guide | |
Last updated 22 May 2015 at 16:00:17
