Intesa Sanpaolo

M&A Activity • May 27, 2021

Informazione	Data/Ora Ricezione
Regolamentata n.		27 Maggio 2021 11:20:28	MTA
0033-76-2021
Societa'	:	INTESA SANPAOLO
Identificativo	:	147896
Informazione
Regolamentata
Nome utilizzatore	:	BINTESAN18 - Tamagnini
Tipologia	:	3.1
Data/Ora Ricezione	:	27 Maggio 2021 11:20:28
Data/Ora Inizio	:	27 Maggio 2021 11:20:29
Diffusione presunta
Oggetto	:	Intesa Sanpaolo: mergers of Group
		companies
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: MERGERS OF GROUP COMPANIES

MERGER BY INCORPORATION OF UNIONE DI BANCHE ITALIANE PER IL FACTORING S.P.A. INTO INTESA SANPAOLO S.P.A.

MERGER BY INCORPORATION OF UBI ACADEMY S.R.L. (formerly UBI ACADEMY SOC. CONS. A R.L.) INTO INTESA SANPAOLO S.P.A.

Turin - Milan, 27 May 2021 – Notice is hereby given that the minutes of the Board of Directors' meeting, held on 25 May 2021, were made available on 27 May 2021 at the Company's Registered Office, as well as on the authorised storage system eMarket STORAGE and at group.intesasanpaolo.com. At the aforementioned meeting, the Board of Directors, pursuant to Article 2505, paragraph 2, of the Italian Civil Code, as provided for by Article 18.2.2. letter m) of the Articles of Association, approved the mergers by incorporation of Unione di Banche Italiane per il Factoring S.p.A. and UBI Academy S.r.l. (formerly UBI Academy Soc. Cons. a R.L.) into Intesa Sanpaolo S.p.A..

On 27 May 2021, a request was filed for the registration of the aforementioned minutes with the Torino Company Register.

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