INTESA SANPAOLO SPA
Proposal 0010
PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ART. 2443 OF THE CIVIL CODE, THE AUTHORITY, TO BE EXERCISED BY 10 SEPTEMBER 2027, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTANCES, IN DIVISIBLE FORM, WITH EXCLUSION OF PRE-EMPTIVE RIGHTS PURSUANT TO ART. 2441, FOURTH PARAGRAPH, FIRST SENTENCE, OF THE CIVIL CODE, AND WITH THE ISSUANCE OF A MAXIMUM NUMBER OF 5.7 BILLION ORDINARY SHARES, WITH REGULAR ENTITLEMENTS, WITHOUT NOMINAL VALUE AND HAVING THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION, THE ISSUE PRICE OF WHICH WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LEGAL PROVISIONS, TO BE PAID UP THROUGH CONTRIBUTION IN KIND, IN CONNECTION WITH THE VOLUNTARY PUBLIC OFFER TO PURCHASE AND EXCHANGE THE TOTALITY OF THE ORDINARY SHARES OF BANCA MONTE DEI PASCHI DI SIENA S.P.A. ANNOUNCED BY THE COMPANY WITH A COMMUNICATION PURSUANT TO ART. 102, PARAGRAPH 1, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, ON 8 JUNE 2026; CONSEQUENT AMENDMENT OF ART. 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01