| Notice of Shareholders' Meeting |  (74 kb) |
| Notice of Shareholders' Meeting (Preference shareholders) |  (23 kb) |
| Agenda |  (102 kb) |
17-11-2006 | Merger by incorporation of Sanpaolo IMI S.p.A. with and into Banca Intesa S.p.A. |
| Informational document |  (1784 kb) |
| Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Banca Intesa S.p.A. |  (1255 kb) |
| Explanatory Report pursuant to art. 2501-quinquies of the Italian Civil Code of the Board of Directors of Sanpaolo IMI S.p.A. |  (1216 kb) |
| Plan for the merger pursuant to art. 2501-ter of the Italian Civil Code |  (103 kb) |
| Articles of Association of the Surviving Company |  (2583 kb) |
| Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Banca Intesa S.p.A. |  (2442 kb) |
| Financial statements pursuant to art. 2501-quater of the Italian Civil Code relative to Sanpaolo IMI S.p.A. |  (1261 kb) |
| 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. |  (129 kb) |
| 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. |  (8521 kb) |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Prof. A. Provasoli |  (234 kb) |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Banca Leonardo S.r.l. |  (3354 kb) |
| Report on the estimate of the exchange ratio prepared for Banca Intesa S.p.A. by Merrill Lynch International |  (3171 kb) |
| Report on the estimate of the exchange ratio prepared for Sanpaolo IMI S.p.A. by Citigroup |  (2280 kb) |
| Fairness opinion prepared for Banca Intesa S.p.A. by Prof. P. Iovenitti as concerns the sale of assets to Crédit Agricole S.A. |  (2175 kb) |
| 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. |  (2133 kb) |
| 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 |  (2023 kb) |
| Report of the Independent Auditors Reconta Ernst & Young S.p.A. on forward-looking statements |  (732 kb) |