Intesa Sanpaolo, sheareholder's agreement of consultation and vote for the next meeting signed

01/03/2019 - Press release
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The agreement was signed by the Chairs of Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna.

Milan, 1st  March 2019 – Today the Chairs of Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna signed a shareholders’ agreement according to Art. 122, 1st  and 5th  paragraphs letter  a), of  Legislative Decree 58/98 concerning the  consultation,  presentation and  vote of a joint list to appoint the Board of Directors and the Management Control Committee of INTESA SANPAOLO S.p.A. for the financial years 2019/2020/2021 in the meeting to be held on 30th  April 2019

The shareholders’ agreement was deposited at the  Register of Enterprises of Turin on 1st  March 2019.

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