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: 27 APRIL 2018 |
ROUTE DESCRIPTION |
| Minutes of the Ordinary Meeting (available in Italian only) |
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| Minutes of the Extraordinary Meeting (available in Italian only) |
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| Summary report of votes |
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| Notice of distribution of dividends and reserves |
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| Press release | |
| Notice of call |
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| Supplement to the notice of call |
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| Extract of the supplement to the notice of call |
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| Notice of call |
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| Extract of the notice of call |
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| Documents |
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| Report of the Management Control Committee |
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| Report of the Board of Directors - Ordinary Part - Item 1 on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 2 on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 a) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 b) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 c) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 d) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 e) on the agenda |
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| Report of the Board of Directors - Ordinary Part - Item 3 f) on the agenda |
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| Report of the Board of Directors - Extraordinary Part - Item 1 on the agenda |
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| Report of the Board of Directors - Extraordinary Part - Item 2 on the agenda |
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| Annual Report 2017 - Consolidated financial statements and Parent Company's draft financial statements |
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| 2017 Consolidated Non-financial Statement |
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| Report on Corporate Governance and Ownership Structures |
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| Report on remuneration |
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| Participation in the Shareholders' Meeting – Shareholders’ rights |
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| How to delegate proxy and related form |
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| Electronic proxy notice |
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| Representative appointed by the company |
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| How to submit questions before the Shareholders' Meeting |
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| 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 and Extraordinary Shareholders' Meeting of 27 april 2018. |
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| For completeness' sake please also see the Shareholder's Guide |
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| SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 27 APRIL 2018 |
ROUTE DESCRIPTION |
|---|---|
| Withdrawal right | |
| Notice of purchase of savings shares, settlement of pre-emption / pre-emptive rights offering and effectiveness of the mandatory conversion | |
| Notice of results of pre-emption / pre-emptive rights offering | |
| Notice of pre-emption / pre-emptive rights | |
| Form of subscription for the pre-emption rights offering | |
| Notice of exercise of the withdrawal right | |
| Form of withdrawal statement | |
| Minutes and Report of votes | |
| Minutes (available in Italian only) | |
| Summary report of votes | |
| Press release | |
| Press release | |
| Notice of call | |
| Notice of call | |
| Extract of the notice of call | |
| Documents | |
| Report of the Board of Directors | |
| Report of the Common Representative | |
| Participation in the Shareholders' Meeting - Shareholders' rights | |
| How to delegate proxy and related form | |
| Electronic proxy notice | |
| Representative appointed by the company | |
| How to submit questions before the Meeting | |
| Proxy solicitation | |
| Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 | |
| For completeness' sake please also see the Shareholder's Guide | |
Last updated 27 March 2019 at 16:45:39
