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
SPECIAL MEETING OF SAVINGS SHAREHOLDERS: 1 DECEMBER 2017 |
ROUTE DESCRIPTION |
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Minutes (available in Italian only) | |
Summary report of votes | |
Press release | |
Notice of call | |
Notice of call | |
Extract of the notice of call | |
Documents | |
Report of the Board of Directors | |
Report of the Common Representative | |
Candidates for the post of Common Representative | |
- Proposal No. 1 and Curriculum vitae |
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Participation in the Meeting – Shareholders' rights | |
How to delegate proxy and related form | |
Electronic proxy notice | |
Representative appointed by the company | |
How to submit questions before the Meeting | |
Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 | |
For completeness' sake please also see the Report on Corporate Governance and Ownership Structures and the Report on Remuneration and the Shareholder's Guide |
ORDINARY SHAREHOLDERS' MEETING: 27 APRIL 2017 |
ROUTE DESCRIPTION |
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Minutes (available in Italian only) | |
Summary report of votes | |
Notice of distribution of dividends and reserves | |
Press release | |
Notice of call | |
Notice of call | |
Extract of the notice of call | |
Documents | |
Report of the Management Control Committee | |
Report of the Board of Directors - Item 1 on the agenda | |
Report of the Board of Directors - Item 2 a) on the agenda | |
Report of the Board of Directors - Item 2 b) on the agenda | |
Report of the Board of Directors - Item 2 c) on the agenda | |
Report of the Board of Directors - Item 2 d) on the agenda | |
Report of the Board of Directors - Item 2 e) on the agenda | |
Annual Report 2016 - Consolidated Financial Statements and Parent Company’s Draft Financial Statements | |
Report on Corporate Governance and Ownership Structures and Report on Remuneration | |
Participation in the Shareholders' Meeting – Shareholders' rights | |
How to delegate proxy and related form | |
Electronic proxy notice | |
Representative appointed by the company | |
How to submit questions before the Shareholders' Meeting | |
Proxy solicitation (available in italian only) | |
Information on the protection of personal data - Pursuant to Legislative Decree No. 196 dated 30 June 2003 | |
Shareholders' Associations Click here to view the Shareholders' Associations of which Intesa Sanpaolo has received information related to Ordinary Shareholders' Meeting of 27 April 2017 |
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For completeness' sake please also see the Shareholder's Guide |
Last updated 19 December 2017 at 11:19:57