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Intesa Sanpaolo, merger by incorporation with Mediocredito Italiano

The merger by incorporation will be approved by the Board of Intesa Sanpaolo, without prejudice to the possibility, for Intesa Sanpaolo shareholders representing at least 5% of the share capital, of requesting an extraordinary shareholders' meeting to ratify it.

Intesa Sanpaolo, merger by incorporation with Mediocredito Italiano

Following the authorization issued by the ECB, it was filed with the Turin Company Register on merger by incorporation plan of Mediocredito Italiano SpA into Intesa Sanpaolo SpA. The merger will be approved by the BoD of Intesa Sanpaolo, without prejudice to the possibility, pursuant to art. 2505, last paragraph, of the civil code, for Intesa Sanpaolo shareholders representing at least 5% of the share capital, to request – by 10 August 2019 – that this decision be adopted by the Extraordinary Shareholders' Meeting.

The request must be addressed to Intesa Sanpaolo SpA, Parent Company and Subsidiary Governance - Shareholders and Meeting Management, Corso England n. 3, 10138 Turin, by registered mail with return receipt accompanied by the certification proving ownership of the shares (advancing the documentation to the e-mail address ufficio.soci@intesasanpaolo.com).

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