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, 2005
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
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, 2005 |
By: |
/s/ JAMES BALL |
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Name: | James Ball | ||
Title: | Head of International Strategy, London Branch |
SANPAOLO IMI S.p.A.
THE DECISIONS OF THE SHAREHOLDERS' MEETING
Turin, 29 April 2005The 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 2004 was €1,393 million, with an increase of 43.3% on 2003 and a RoE of 12.2%;
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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Maurizio DALLOCCHIO | (Presidente/Chairman) | |||
Paolo MAZZI | (Sindaco effettivo/Statutory Auditor) | |||
Augusto FRANCHINI | (Sindaco effettivo/Statutory Auditor) | |||
Aureliano BENEDETTI | (Sindaco effettivo/Statutory Auditor) | |||
Gianluca FERRERO | (Sindaco effettivo/Statutory Auditor) | |||
Paolo PICCATTI | (Sindaco supplente/Supplemtary Statutory Auditor) | |||
Carlo PAVESIO | (Sindaco supplente/Supplemtary Statutory Auditor) |
The Shareholders' Meeting has set the compensation for the members of the Board of Statutory Auditors at €100,000 for the Chairman at €65,100 for each of the Statutory Auditors.
The curriculum of each member is available on the internet site ww.grupposanpaoloimi.com
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RELAZIONI ESTERNE | INVESTOR RELATIONS | |||
Torino | 011/555.7747Telefax 011/555.6489 | Tel. 011/5552593 | ||
Bologna | 051/6454411 | Telefax 011/5552989 | ||
Napoli | 081/7913419 | e-mail investor.relations@sanpaoloimi.com | ||
e-mail: infomedia@sanpaoloimi.com (www.grupposanpaoloimi.com) |