INTESA SANPAOLO S.P.A. Turin - Milan, 26 January 2016 - Intesa Sanpaolo communicates that, in accordance with regulations in force, the Report of the Management Board concerning the item on the agenda of the Extraordinary Shareholders' Meeting convened on 26 February 2016, on single call, was made available today at the Company's Registered Office, on the authorised storage system eMarket Storage and on the website group.intesasanpaolo.com:
- Approval of new Articles of Association in relation to the adoption of the one-tier corporate governance system; related and consequent resolutions.
Please note that an application for issue of the verification notice from the Supervisory Authority has been submitted. The process is still underway and should be completed in the next few days.
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Intesa Sanpaolo S.p.A. issued this content on 27 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 04:02:26 UTC
Original Document: http://www.group.intesasanpaolo.com/scriptIsir0/si09/contentData/view/content-ref?id=CNT-05-00000003DFD6C
