| INTESA SANPAOLO SPA | 30/04/2007 Combined | |
|---|---|---|
| 1 | Report and Accounts. | |
| 2 | The purchase and sale of treasury shares. | |
| 3 | Election of the Board of Directors. Related and consequent resolutions. | |
| 4 | D&O liability insurance. | |
| 5 | Proposal to review the fees of the external auditor. | |
| E1 | Extraordinary business: Amendments of the company's Articles of Association. | |