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Intesa Sanpaolo: Ordinary Shareholders' Meeting

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INTESA SANPAOLO: ORDINARY SHAREHOLDERS' MEETING Turin - Milan, 27 April 2017 -At the Ordinary Shareholders' Meeting of Intesa Sanpaolo, held today, the resolutions detailed below were passed. 1. Item 1 on the agenda: 2016 financial statements a) Approval of the Parent Company's 2016 financial statements b) Allocation of net income for the year and distribution to shareholders of dividend and part of Share Premium Reserve. The Shareholders approved the Parent Company's 2016 financial statements. The Shareholders also adopted a resolution to distribute €1,655,900,556.48 as dividends on the net income for the year (corresponding to 9.8 euro cents on each of the 15,859,786,585 ordinary shares...

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