Intesa Sanpaolo Vita: Shareholders' meeting 16 March 2015
IN QUESTA SEZIONE
-
LA COMPAGNIA
-
/en/chi-siamo/la-compagnia/intesa-sanpaolo-vitaINTESA SANPAOLO VITA
-
/en/about-us/company/company-informationDATI SOCIETARI
-
/en/chi-siamo/la-compagnia/organi-societariGLI ORGANI SOCIETARI
-
/en/chi-siamo/la-compagnia/governanceGOVERNANCE
-
/en/chi-siamo/la-compagnia/politica-di-impegnoPOLITICA DI IMPEGNO
-
/en/chi-siamo/sostenibilita/sostenibilitaSUSTAINABILITY
-
-
COSA OFFRIAMO
-
/en/chi-siamo/cosa-offriamo/la-nostra-offertaLA NOSTRA OFFERTA
-
/en/chi-siamo/cosa-offriamo/massima-attenzione-al-servizioMASSIMA ATTENZIONE AL SERVIZIO
-
/en/chi-siamo/cosa-offriamo/la-presenza-sul-territorioLA PRESENZA SUL TERRITORIO
-
/en/chi-siamo/cosa-offriamo/la-distribuzione-dei-prodottiLE BANCHE DISTRIBUTRICI
-
/en/chi-siamo/cosa-offriamo/il-nostro-impegnoIL NOSTRO IMPEGNO
-
-
DATI FINANZIARI
-
/en/chi-siamo/dati-finanziari/il-gruppo-intesa-sanpaolo-vitaIL GRUPPO INTESA SANPAOLO VITA
-
/en/financial-reportFINANCIAL REPORT
-
/en/solvency-iiSOLVENCY II - SFCR
-
/en/ratingRATING
-
/en/subordinated-bondSubordinated Bond
-
-
PRESS CENTER
-
/en/about-us/press-center/contactsPRESS RELEASE CONTACTS
-
/en/about-us/press-center/press-releasePRESS RELEASE
-
-
NOVITA'
-
/en/chi-siamo/chi-siamo/novita-linkNOVITA'
-
Intesa Sanpaolo Vita
chi siamo
sala stampa / press center
press release
Shareholders' meeting 16 March 2015
15/03/2015
Intesa Sanpaolo Vita: Shareholders’ Meeting 16 March 2015
Milan, 16 March 2015 – on the date hereof the Shareholders’ Meeting of Intesa Sanpaolo Vita was held and:
- approved the separate Financial Statements of Intesa Sanpaolo Vita for Fiscal Year 2014, showing a net income of EUR 464.3 million;
- authorised the purchase and sale of shares of the Parent Company, Intesa Sanpaolo S.p.A., under the incentive system based on financial instruments of Intesa Sanpaolo S.p.A. destined for the risk takers of the Intesa Sanpaolo Group;
- appointed the new Board of Directors, setting the number of Directors at 9 and appointing Mr Luigi Maranzana Chairman of the Board.
At the end of the Shareholders’ Meeting a Board of Directors’ meeting was held and appointed Mr Elio Fontana Deputy Chairperson of the Board of Directors and Mr Nicola Maria Fioravanti Managing Director.
At present the Board of Directors is composed as follows:
- Luigi Maranzana - Chairman
- Elio Fontana - Deputy Chairperson
- Nicola Maria Fioravanti - Managing Director
- Paolo Fignagnani - Director
- Giuseppe Attanà - Director
- Franco Gallia - Director
- Andrea Panozzo - Director
- Anna Torriero - Director
- Guglielmo Weber - Director
For information:
Gruppo Intesa Sanpaolo
Ufficio Media Banca dei Territori e Media Locali
06 67124992