RE: A Reminder - Captive Bank Investors and Funders2 Jan 2021 09:38
Turin - Milan, 1 October 2019 – Notice is hereby given that the minutes of the Board of Directors’ meeting, held on 27 September 2019, were made available on 1 October 2019 at the Company’s Registered Office, as well as on the authorised storage system eMarket STORAGE and on the website 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 Mediocredito Italiano S.p.A. into Intesa Sanpaolo S.p.A..