Intesa Sanpaolo

M&A Activity • Dec 22, 2022

Informazione Regolamentata n. 0033-214-2022		Data/Ora Ricezione 22 Dicembre 2022 16:00:20	Euronext Milan
Societa'	:	INTESA SANPAOLO
Identificativo Informazione Regolamentata	:	170820
Nome utilizzatore	: BINTESAN18 - Tamagnini
Tipologia	:	3.1
Data/Ora Ricezione	:	22 Dicembre 2022 16:00:20
Data/Ora Inizio Diffusione presunta	:	22 Dicembre 2022 16:00:26
Oggetto	:	Intesa Sanpaolo: merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A.
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, 22 December 2022 – Notice is hereby given that the minutes of the Board of Directors' meeting, held on 20 December 2022, were made available on 22 December 2022 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 merger by incorporation of Intesa Sanpaolo Provis S.p.A. into Intesa Sanpaolo S.p.A..

On 22 December 2022, a request was filed for the registration of the aforementioned minutes with the Torino Company Register.

Investor Relations Media Relations +39.02.87943180 +39.02.87962326 investor.relations@intesasanpaolo.com stampa@intesasanpaolo.com

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