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Intesa Sanpaolo
M&A Activity • Nov 18, 2022
4465_tar_2022-11-18_87ef776c-7472-4d4d-b7fe-2028776450c0.pdf
M&A Activity
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| Informazione Regolamentata n. 0033-205-2022 |
Data/Ora Ricezione 18 Novembre 2022 11:34:24 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | INTESA SANPAOLO | ||
| Identificativo Informazione Regolamentata |
: | 169596 | ||
| Nome utilizzatore | : BINTESAN18 - Tamagnini |
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| Tipologia | : | 3.1 | ||
| Data/Ora Ricezione | : | 18 Novembre 2022 11:34:24 | ||
| Data/Ora Inizio Diffusione presunta |
: | 18 Novembre 2022 11:34:26 | ||
| Oggetto | : | Intesa Sanpaolo: merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A. |
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| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Notice pursuant to Article 84 of Issuers' Regulation
(adopted by Consob with resolution no. 11971 of 14 May 1999 and subsequent amendments)
INTESA SANPAOLO: MERGER BY INCORPORATION OF INTESA SANPAOLO PROVIS S.P.A. INTO INTESA SANPAOLO S.P.A.
Turin - Milan, 18 November 2022 – Notice is hereby given that, following the authorisation released by the European Central Bank in accordance with the regulations in force, on 18 November 2022 the plan for the merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A. was filed with the Torino Company Register, as provided for by Article 2501-ter of the Italian Civil Code.
The merger will be approved by the Board of Directors of Intesa Sanpaolo, without prejudice, pursuant to Article 2505, last paragraph, of the Italian Civil Code, to the right of Intesa Sanpaolo shareholders holding at least five per cent of the Bank's share capital, to request, by 26 November 2022, that the relevant resolution be passed by an Extraordinary Shareholders' Meeting, in compliance with Article 2502, paragraph 1, of the Italian Civil Code.
Shareholders are asked to address their request, including the document certifying the title of the shares, to Intesa Sanpaolo S.p.A., Governance Capogruppo e Controllate - Soci e Gestione Assemblee by certified email addressed to [email protected] or by fax to +39 0110932650.
In accordance with the regulations in force, documentation relating to the aforementioned merger has been made available at the Registered Office of Intesa Sanpaolo, as well as on the authorised storage system eMarket STORAGE and at group.intesasanpaolo.com. This documentation comprises:
- Merger plan
- Explanatory report of the Board of Directors of Intesa Sanpaolo
- Explanatory report of the Board of Directors of Intesa Sanpaolo Provis.
The annual reports for the last three years of the companies involved in the transaction are available at the Registered Office of Intesa Sanpaolo.
Any further information can be requested by writing to the following email addresses: [email protected]; [email protected].
Investor Relations Media Relations +39.02.87943180 +39.02.87962326 [email protected] [email protected]