Board resolutions
BOARD RESOLUTIONS (AVAILABLE IN ITALIAN ONLY)
BOARD OF DIRECTORS
| Deed of merger by incorporation of Intesa Sec. 3 S.r.l. and Intesa Sec. NPL S.p.A. into Intesa Sanpaolo S.p.A. (13/12/2019) |
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| Merger by incorporation of Intesa Sec. 3 S.r.l. and Intesa Sec. NPL S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 07/11/2019) |
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| Merger notice (English version) |
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| Minutes |
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| Merger by incorporation of Intesa Sec. 3 S.r.l. and Intesa Sec. NPL S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 15/10/2019) |
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| Merger notice (English version) |
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| Merger Plan |
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| Explanatory report of the Board of Directors of Intesa Sanpaolo |
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| Explanatory report of the Board of Directors of Intesa Sec. 3 |
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| Explanatory report of the Board of Directors of Intesa Sec. NPL |
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| Half-yearly report of Intesa Sanpaolo as at 30 June 2019 |
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| Financial statements of Intesa Sec. 3 as at 30 June 2019 |
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| Financial statements of Intesa Sec. NPL as at 30 June 2019 |
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| Deed of merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. (07/11/2019) |
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| Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 01/10/2019) |
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| Merger notice (English version) |
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| Minutes |
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| Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. (deposited on: 02/08/2019) |
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| Merger notice (English version) |
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Merger by incorporation of Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger Plan | |
| Explanatory report of the Board of Directors of Intesa Sanpaolo | |
| Explanatory report of the Board of Directors of Mediocredito Italiano | |
| 2018 Annual Report of Intesa Sanpaolo | |
| 2018 Annual Report of Mediocredito Italiano | |
Deed of merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A. |
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Merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
| Minutes | |
Merger by incorporation of Banca Prossima S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
| Merger Plan | |
| Explanatory report of the Board of Directors of Intesa Sanpaolo | |
| Explanatory report of the Board of Directors of Banca Prossima | |
| 2018 Draft Annual Report of the Intesa Sanpaolo Parent Company | |
| 2018 Annual Report of Banca Prossima | |
Deed of merger by incorporation of Cassa di Risparmio in Bologna S.p.A. into Intesa Sanpaolo S.p.A. |
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Deed of merger by incorporation of Cassa di Risparmio di Firenze S.p.A. and Cassa di Risparmio di Pistoia e della Lucchesia S.p.A into Intesa Sanpaolo S.p.A. |
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Merger by incorporation of Cassa di Risparmio di Pistoia e della Lucchesia S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
Deed of merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A. |
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Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
| Minutes | |
Merger by incorporation of Banca Apulia S.p.A. into Intesa Sanpaolo S.p.A. |
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| Merger notice (English version) | |
| Merger plan | |
| Explanatory report of the Board of Directors of Intesa Sanpaolo | |
| Explanatory report of the Board of Directors of Banca Apulia | |
| Opinion of the Board of Statutory Auditors of Banca Apulia | |
| Report of the Independent Auditors of Banca Apulia | |
Deed of merger by incorporation of Intesa Sanpaolo Group Services S.c.p.A. into Intesa Sanpaolo S.p.A. |
Last updated 30 June 2020 at 16:59:51
