16.05.2025
Pursuant to Articles 16 and 17 of the Articles of Association of Banka Intesa Sanpaolo d.d., theManagement Board of Banka Intesa Sanpaolo d.d. hereby convenes
50th GENERAL MEETING OF SHAREHOLDERS OF BANKA INTESA SANPAOLO d.d.,
to be held on Tuesday, 17 June 2025 at 13.30 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.)