AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • December 1st, 2006 • Banca Intesa • New York
AMENDMENT NO. 2 dated as of _________, 2006 (the "Amendment") to the Deposit Agreement dated as of October 16, 1998, as amended as of August 27, 2003 (as so hereby amended, the "Deposit Agreement"), by and among the signatories hereto.
This option agreement (the “Agreement”) is entered into on 11th January 2010 BY AND BETWEENOption Agreement • January 22nd, 2010 • Intesa Sanpaolo S.p.A. • National commercial banks
OPTION AGREEMENTOption Agreement • December 18th, 2013 • Intesa Sanpaolo S.p.A. • National commercial banks
Reference is made to your letter dated 27 November 2013, with which you propose an offer for us to execute an Option Agreement, the contents of which we reproduce in full below:
AMENDMENT TO THE CO-INVESTMENT AGREEMENT AND SHAREHOLDERS AGREEMENTCo-Investment Agreement and Shareholders Agreement • November 1st, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
Volksfürsorge Deutsche Lebenversicherung A.G., a German company with registered office at Hamburg (Germany), an der Alster n. 57-63;
BY AND BETWEENShareholder Agreement • November 1st, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
NOW, THEREFORE, in consideration of the foregoing premises which together with the Annexes of this Shareholders’ Agreement are an essential part hereof, the Parties hereby,
CALL OPTION AGREEMENTCall Option Agreement • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
offering to acquire such TI or O shares (the “Call Option”), in which case the parties to the Shareholders Agreement shall be bound to cause Telco or O (as the case may be) to sell the relevant O or TI shares to TE pursuant to the Call Option;
INTESA SANPAOLODeposit Agreement • March 11th, 2008 • Intesa Sanpaolo S.p.A. • National commercial banks
COMPAGNIA DI SAN PAOLOConsultation Agreement • January 9th, 2007 • Intesa Sanpaolo S.p.A.
Communication pursuant to Article 122 of Legislative Decree no. 58/1998 and Articles 128 and 131 of the Regulations adopted by Consob Resolution no. 11971/1999 and subsequent amendments.
INTESA SANPAOLO S.p.A. AND THE BANK OF NEW YORK, As Depositary AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit AgreementDeposit Agreement • March 11th, 2008 • Intesa Sanpaolo S.p.A. • National commercial banks • New York
AMENDMENT TO SHAREHOLDERS AGREEMENT This agreement is entered into on 10th December 2010 BY AND BETWEENShareholders Agreement • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks
· ALLEANZA TORO S.p.A. (formerly Alleanza Assicurazioni S.p.A.), an Italian company with registered office at Torino, via Giuseppe Mazzini n. 53, for the purposes of this agreement represented by Assicurazioni Generali S.p.A.;
BY AND BETWEENRenewal Agreement • December 1st, 2009 • Intesa Sanpaolo S.p.A. • National commercial banks
· ASSICURAZIONI GENERALI S.p.A. (hereinafter “Generali”), for its own account and in the name and on behalf of the following Generali’s subsidiaries GENERALI VIE S.A., ALLEANZA TORO S.p.A., INA ASSITALIA S.p.A., GENERALI LEBENSVERSICHERUNG A.G., (hereinafter the “Generali Subsidiaries” and together with Generali collectively “AG”);
This amendment agreement (the “Amendment Agreement”) is entered into on 11th January 2010 BY AND BETWEENAmendment Agreement • January 22nd, 2010 • Intesa Sanpaolo S.p.A. • National commercial banks
· ASSICURAZIONI GENERALI S.p.A. (hereinafter “Generali”), for its own account and in the name and on behalf of the following Generali’s subsidiaries GENERALI VIE S.A., ALLEANZA TORO S.p.A., INA ASSITALIA S.p.A., GENERALI LEBENSVERSICHERUNG A.G., (hereinafter the “Generali Subsidiaries” and together with Generali collectively “AG”);
BY AND BETWEENCall Option Amendment • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks
BY AND BETWEENRenewal Agreement • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks
· ALLEANZA TORO S.p.A., an Italian company with registered office at Torino, via Giuseppe Mazzini n. 53, Italy, for the purposes of this agreement represented by Assicurazioni Generali S.p.A.;
AMENDMENT TO SHAREHOLDERS AGREEMENT AND TO BYLAWSShareholders Agreement • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
VOLKSFÜRSORGE DEUTSCHE LEBENVERSICHERUNG A.G., a Germany company with registered office at Hamburg (Germany), an der Alster n. 57-63;
AGREEMENTAgreement • March 25th, 2015 • Intesa Sanpaolo S.p.A. • National commercial banks
· TELEFÓNICA S.A., a Spanish company with registered office at 28013, Madrid, Gran Via no. 28, Spain, tax code A-28/015865, enrolled with the Registro Mercantil of Madrid, tomo 152 de Sociedades, folio 122, hoja número 5.083, inscripción 1ª (“TE”);
BY AND BETWEENCall Option Amendment • December 1st, 2009 • Intesa Sanpaolo S.p.A. • National commercial banks
