Notice of Call – Special shareholders meeting
The saving shareholders’ are hereby called to attend the Special shareholders meeting on first call on
May 16th 2011, at 11.00 a.m.
in Milan, 1, Piazza Belgioioso, at Intesa Sanpaolo Meetings’ room, on second call on
May 23th, 2011, at 11.00 a.m.
and on third call on
May 24th, 2011, at 16.00 p.m.
same place, to resolve upon the following
Agenda
Appointment of the Common Representative for the years term 2011-2012-2013 and determination of its remuneration.
Attached the full press release