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Convocation of the 51st General Meeting

We are informing about the convening of the 51st General Meeting of Banka Intesa Sanpaolo d.d.

20.06.2025

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

51st GENERAL MEETING OF SHAREHOLDERS OF BANKA INTESA SANPAOLO d.d.,

to be held on 23 July 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.)

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