FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the period April 29, 2004
SANPAOLO IMI S.p.A.
(Exact name of registrant as specified in its charter)
Piazza San Carlo 156
10121 Turin, Italy
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ý Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No ý
SANPAOLO IMI GROUP
THE DECISIONS OF THE SHAREHOLDERS' MEETING
Turin, 29 April 2004The Shareholders' Meeting of SANPAOLO IMI S.p.A., meeting today in Piazza San Carlo, took the following agenda decisions:
Group consolidated net income at the end of 2003 was € 972 million, with an increase of 7.9% on 2002 and a RoE of 9%;
Elected were:
Enrico
Salza, Chairman
Maurizio Barracco
Pio Bussolotto
Giuseppe Fontana
Ettore Gotti Tedeschi
Alfonso Iozzo
Virgilio Marrone
Iti Mihalich
Anthony Orsatelli
Emilio Ottolenghi
Orazio Rossi
Gianguido Sacchi Morsiani
Alfredo Saenz
Mario Sarcinelli
Leone Sibani
Alberto Tazzetti
Manuel Varela
Own shares can also be used, in the context of incentive plans to employees of the Company or subsidiaries approved by the Board of Directors, free of payment or by payment;
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THE BOARD OF DIRECTORS NAME THE DEPUTY CHAIRMAN,
THE MANAGING DIRECTOR AND THE MEMBERS
OF THE TECHNICAL COMMITTEES.
Turin, 29 April 2004The Board of Directors nominated today by the Shareholders' Meeting of SANPAOLO IMI S.p.A. met for the first time. It is composed of:
Enrico
Salza, Chairman
Maurizio Barracco
Pio Bussolotto
Giuseppe Fontana
Ettore Gotti Tedeschi
Alfonso Iozzo
Virgilio Marrone
Iti Mihalich
Anthony Orsatelli
Emilio Ottolenghi
Orazio Rossi
Gianguido Sacchi Morsiani
Alfredo Saenz
Mario Sarcinelli
Leone Sibani
Alberto Tazzetti
Manuel Varela
Orazio Rossi becomes Deputy Chairman and Alfonso Iozzo Managing Director.
The Board has also named the members of the Executive Committee:
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Enrico Salza | (Chairman) | ||
Orazio Rossi | (Deputy Chairman) | ||
Alfonso Iozzo | (Managing Director) | ||
Pio Bussolotto | |||
Ettore Gotti Tedeschi | |||
Emilio Ottolenghi | |||
Gianguido Sacchi Morsiani | |||
Manuel Varela |
The Board has also deliberatedin the light of experience and consistently with adherence to the Self-disciplinary Code for Quoted Companiesthe activation for the years 2004/2005/2006 of the following special Committees:
Nominated members of the Committee:
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Nominated members of the Committee:
Nominated members of the Committee:
The Board of Directors of SANPAOLO IMI has, finally, evaluated the independent status of the Directors of the Company, according to the Self-disciplinary Code for Quoted Companies. The "independents" are:
Maurizio
BARRACCO
Giuseppe FONTANA
Emilio OTTOLENGHI
Orazio ROSSI
Gianguido SACCHI MORSIANI
Enrico SALZA
Mario SARCINELLI
Alberto TAZZETTI
The Board of Directors, following the guide previously laid out, has therefore proceeded to define the new organisation structure of the Group in order to:
This structure is expressed in the following Management:
Corporate,
Roberto Firpo;
Private and Retail, Marina Tabacco;
Coordination North East, Alfredo Checchetto;
Finance and Administration, Bruno Picca;
MOI (Integrated Operating Machine), Pier Luigi Curcuruto;
Audit, Aldo Gallo;
Personnel and Organisation, Maurizio Montagnese;
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General
Affairs and Legal, Piero Luongo;
Shareholdings, Bruno Mazzola.
To complete the structure:
Development
of Local Entities, Carla Ferrari;
Group management control, Lucia Ariano;
Group credit committee, Giancarlo Sivilotti.
The Parent Bank and Bank Network report to the Managing Director, but the Corporate Division and the Private and Retail Division remain co-responsible for their respective results and for the results of the network as a whole.
Current responsibilities in the management of the subsidiaries are confirmed. Massimo Mattera is designated Deputy Chairman of Banca IMI.
INVESTOR RELATIONS
Dean Quinn (+39 011 5552593)
Damiano Accattoli (+39 011 5553590)
Alessia Allemani (+39 011
5556147)
Anna Monticelli (+39 011 5552526)
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SANPAOLO IMI S.p.A. | |||
Date: April 29, 2004 |
By: |
/s/ GIORGIO SPRIANO |
|
Name: | Giorgio Spriano | ||
Title: | Head of Company Secretariat |