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Sanpaolo IMI: Shareholders' Meeting

Sanpaolo IMI Archive: Shareholders' Meeting

Shareholders' Meeting Regulation (pdf, 40 Kb)

November 2003
EGM 2006
April 2006
April 2005
June 2004
April 2004
November 2003

25 NOVEMBER 2003

Shareholders' Ordinary and Extraordinary Meeting 
called for 24 November 2003 (first call) and 25 November 2003 (second call) at the offices in Piazza San Carlo in Turin (entrance at Piazza San Carlo 158)
AGENDA

Ordinary meeting

  • Motions concerning the composition of the Board of Directors

Extraordinary meeting
  • Proposal for the merger by incorporation of Cardine Finanziaria S.p.A. into Sanpaolo IMI S.p.A.; related motions therein and consequent mandate of powers
  • Proposals to modify the Articles and by-laws.

DOCUMENTS

Notice of Shareholders' Meeting

Ordinary meeting

Point 1: Composition of the Board of Directors


Extraordinary meeting

Point 1:

 

Point 2:
The relative documents have been deposited at the qualified offices. Shareholders may obtain a copy.

Last updated 16 December 2010 at 16:54:09

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