Convocation of the 48th General Meeting
12.04.2024
Pursuant to Articles 16 and 17 of the Articles of Association of Banka Intesa Sanpaolo d.d., the Management Board of Banka Intesa Sanpaolo d.d. hereby convenes
48th ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BANKA INTESA SANPAOLO d.d.,
to be held on Monday, 13 May 2024 at 10.00 CET in the Conference Room Triglav of Banka Intesa Sanpaolo d.d., Business centre Rotonda, Dunajska cesta 167, Ljubljana, 4th floor, with the following Agenda (pdf.).