GRUPPO SANPAOLO IMI - BANCA INTESA
INTEGRATION TO THE INFORMATIONAL DOCUMENT
29-12-2006 | Effects of fulfilling Antitrust Authority's measures on net income forecasted in the merger document | |
29-12-2006 | Form 6-K | |
Integration to the Informational Document and update on the Report of the Independent Auditors on target financial information |
SHAREHOLDER BASE OF INTESA SANPAOLO
28-12-2006 | Shareholder base of Intesa Sanpaolo |
THE DEED OF MERGER
29-12-2006 | Deed of merger between Banca Intesa and Sanpaolo IMI registered | |
29-12-2006 | Form 6-K | |
28-12-2006 | Deed of merger between Banca Intesa and Sanpaolo IMI stipulated | |
28-12-2006 | Form 6-K |
ANTITRUST
20-12-2006 | Banca Intesa and Sanpaolo IMI get the green light from the Antitrust Authority for the merger |
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21-12-2006 | Form 6-K |
THE DECISIONS OF THE SHAREHOLDERS' MEETING
01-12-2006 | The Shareholders' Meeting approves the merger with Banca Intesa | |
04-12-2006 | Form 6-K | |
The record of the EGM* | ||
Shareholding structure (attachment A)* | ||
Chairman's speech (attachment B)* | ||
Managing Director's speech (attachment C)* | ||
Registration of public documents (attachment D - part 1)* | ||
Registration of public documents (attachment D - part 2)* | ||
Shareholders' speeches (attachments E and F)* | ||
Return of the voting* | ||
Participants* | ||
*Italian only |
EGM - FRIDAY, 1ST DECEMBER 2006
Notice of Shareholders' Meeting | ||
Notice of Shareholders' Meeting (Preference shareholders) | ||
Agenda | ||
17-11-2006 | Merger by incorporation of Sanpaolo IMI S.p.A. with and into Banca Intesa S.p.A. |
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Informational document | ||
Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Banca Intesa S.p.A. |
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Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Sanpaolo IMI S.p.A |
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Plan for the merger pursuant to art. 2501-ter of the Italian Civil Code | ||
Articles of Association of the Surviving Company | ||
Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Banca Intesa S.p.A. | ||
Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI S.p.A. | ||
Report on the adequacy of the exchange ratio pursuant to article 2501-sexies of the Italian Civil Code, prepared for Banca Intesa S.p.A. by KPMG S.p.A. |
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Report on the adequacy of the exchange ratio pursuant to article 2501-sexies of the Italian Civil Code, prepared for Sanpaolo IMI S.p.A. by PricewaterhouseCoopers S.p.A. |
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Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Prof. A. Provasoli |
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Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Banca Leonardo S.r.l. |
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Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Merrill Lynch International |
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Report on the estimate of the exchange ratio prepared for Sanpaolo IMI S.p.A. by Citigroup |
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Fairness opinion prepared for Banca Intesa S.p.A. by Prof. P. Iovenitti as concerns the sale of assets to Crédit Agricole S.A. |
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Fairness opinion prepared for Sanpaolo IMI S.p.A. by Prof. E. Filippi and Prof. C. Pasteris as concerns the sale of assets to Crédit Agricole S.A. |
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Reports of the Independent Auditors Reconta Ernst & Young S.p.A. concerning the examination of the pro-forma consolidated financial statements of Companies involved in the merger |
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Report of the Independent Auditors Reconta Ernst & Young S.p.A. on forward-looking statements | ||
Form 6-k |
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LISTS OF CANDIDATES FOR THE APPOINTMENT TO THE SUPERVISORY BOARD OF INTESA SANPAOLO S.P.A.
15-11-2006 | To be approved by the Ordinary Shareholders' Meeting of Banca Intesa (30 November - 1 December) |
DOCUMENTS FILED TO ITALIAN STOCK EXCHANGE, CONSOB AND MILAN AND TURIN REGISTER OF COMPANIES
27-10-2006 | Plan for the Merger and Articles of Association of the Surviving Company |
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27-10-2006 | Report by the Board of Directors of Sanpaolo IMI | |
27-10-2006 | Report by the Board of Directors of Sanpaolo IMI for preference shareholders |
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27-10-2006 | Report by the Board of Directors of Banca Intesa |
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27-10-2006 | Auditing Firm's Report (PriceWaterhouseCoopers) |
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27-10-2006 | Auditing Firm's Report (KPMG) | |
- | Sanpaolo IMI Annual and Interim Reports |
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- | Banca Intesa Annual and Interim Reports |
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27-10-2006 | Financial Statements as at 30 June 2006 (Sanpaolo IMI) |
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27-10-2006 | Financial Statements as at 30 June 2006 (Banca Intesa) | |
Form 6-K (30 October 2006) |
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Form 6-K (30 October 2006) |
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ANALYST PRESENTATION ON THE MERGER PROJECT
13-10-2006 | Presentation - The merger project |
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12-10-2006 | Press release - Banca Intesa merger project approved |
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12-10-2006 | Form 6-K - Banca Intesa merger project approved |
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SANPAOLO IMI DENIES POSSIBLE EURIZON SALE
26-09-2006 | Press release - Sanpaolo IMI denies possible Eurizon sale |
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26-09-2006 | Form 6-K - Sanpaolo IMI denies possible Eurizon sale |
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BANCA INTESA MERGER PROJECT GUIDELINES
26-08-2006 | Press release - Sanpaolo IMI approves the Banca Intesa merger project guidelines |
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26-08-2006 | Form 6-K - Sanpaolo IMI approves the Banca Intesa merger project guidelines |
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26-08-2006 | Presentation - Italian leader with European Dimension |
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Last updated 16 December 2010 at 17:57:03
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