(Source: Intesa Sanpaolo SpA) DRAFT PRESS RELEASE PRESS RELEASE INTESA SANPAOLO: NOTICE OF CALL OF ORDINARY SHAREHOLDERS' MEETING Turin - Milan, 16 March 2016 - The Ordinary Shareholders' Meeting of Intesa Sanpaolo S.p.A. is convened, on single call, at the New Headquarters in Torino, Corso Inghilterra no. 3, at 10.30 a.m. on 27 April 2016, to discuss and pass resolutions on the following Agenda: Proposal for allocation of net income relating to the financial statements as at 31 December 2015 and distribution of dividends; Resolutions in respect of the Board of Directors (pursuant to Articles 13 and 14 of the Articles of Association, included in the text approved at the Shareholders' Meeting...
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