AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • December 1st, 2006 • Banca Intesa • New York
Contract Type FiledDecember 1st, 2006 Company JurisdictionAMENDMENT 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.
BY AND BETWEENShareholders’ Agreement • November 1st, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
Contract Type FiledNovember 1st, 2007 Company IndustryNOW, THEREFORE, in consideration of the foregoing premises which together with the Annexes of this Shareholders’ Agreement are an essential part hereof, the Parties hereby,
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
Contract Type FiledJanuary 22nd, 2010 Company Industry
CALL OPTION AGREEMENTCall Option Agreement • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
Contract Type FiledNovember 23rd, 2007 Company Industryoffering 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;
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
Contract Type FiledNovember 1st, 2007 Company IndustryVolksfürsorge Deutsche Lebenversicherung A.G., a German company with registered office at Hamburg (Germany), an der Alster n. 57-63;
INTESA SANPAOLOIntesa Sanpaolo S.p.A. • March 11th, 2008 • National commercial banks
Company FiledMarch 11th, 2008 Industry
COMPAGNIA DI SAN PAOLOIntesa Sanpaolo S.p.A. • January 9th, 2007
Company FiledJanuary 9th, 2007Communication 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
Contract Type FiledMarch 11th, 2008 Company Industry Jurisdiction
OPTION AGREEMENTOption Agreement • December 18th, 2013 • Intesa Sanpaolo S.p.A. • National commercial banks
Contract Type FiledDecember 18th, 2013 Company IndustryReference 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 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
Contract Type FiledMarch 12th, 2012 Company Industry· 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
Contract Type FiledDecember 1st, 2009 Company Industry· 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
Contract Type FiledJanuary 22nd, 2010 Company Industry· 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 BETWEENIntesa Sanpaolo S.p.A. • March 12th, 2012 • National commercial banks
Company FiledMarch 12th, 2012 Industry
BY AND BETWEENRenewal Agreement • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks
Contract Type FiledMarch 12th, 2012 Company Industry· 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 and to Bylaws • November 23rd, 2007 • Intesa Sanpaolo S.p.A. • National commercial banks
Contract Type FiledNovember 23rd, 2007 Company IndustryVOLKSFÜRSORGE 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
Contract Type FiledMarch 25th, 2015 Company Industry· 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 BETWEENIntesa Sanpaolo S.p.A. • December 1st, 2009 • National commercial banks
Company FiledDecember 1st, 2009 Industry