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 Shareholders' Meeting: 30 April 2010 | Route description |
| Minutes (available in Italian only) | |
| Annexes (available in Italian only) | |
| Notice of distribution of dividends | |
| Updated convocation notice - 30 April 2010 | |
| Convocation notice | |
| Boards' reports | |
| Report of the Supervisory Board | |
| Proxy form for participation in the Shareholders' Meeting | |
| Format of letter for submission of the lists for appointment of Supervisory Board members | |
| Declaration certifying the existence or non existence of any relationships of affiliation | |
| Candidature acceptance form | |
| Extract of the documentation related to the first list of candidates for the appointment of Supervisory Board members | |
| Extract of the Shareholders' Agreement by and between Compagnia di San Paolo and Fondazione Cariplo - 29 March 2010 | |
| Notice of termination of Shareholders' Agreement by and between Compagnia di San Paolo and Fondazione Cariplo - 30 April 2010 | |
| Extract of the documentation related to the second list of candidates for the appointment of Supervisory Board members | |
| Shareholders' Agreement by and between Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna - 12 April 2010 | |
| Notice of termination of Shareholders' Agreement by and between Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna - 30 April 2010 | |
| Extract of the documentation related to the third list of candidates for the appointment of Supervisory Board members | |
| Extract of the documentation related to the fourth list of candidates for the appointment of Supervisory Board members | |
| Extract of the documentation related to the fifth list of candidates for the appointment of Supervisory Board members | |
| For completeness' sake please see also the 2009 Annual Report and Report on Corporate Governance and Ownership Structures | |
Shareholders' Associations Click here to view the shareholders' associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' meeting of 30 April 2010 |
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Last updated 18 May 2010 at 19:00:01
