| | 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) |
ITALIANO
BOOKMARK
RSS
