MILANO (ITALPRESS) – The Shareholders’ Meeting of Intesa Sanpaolo was held today. Among other things, the Shareholders’ Meeting approved the charge to the Reserve of the amount to be used for the payment of the Extraordinary Contribution and subsequent destination of the entire amount entered in the “Reserve 2023” to the Extraordinary Reserve.
The Assembly approved, with 10,917,318.715 votes in favour, equal to 99,03669% on the ordinary shares represented – the financial statements of the Holding Company 2025.
Net profit of € 3,327,327,327,327,327,327,327,127,327,127,127,127,127,327,127,327,127,127,127,127,127,127,327,1,327,1,327,1,327,1,327,327,1,1.
The Shareholders’ Meeting also approved – with 9.901.646.657 votes, equal to 89.82300% on the ordinary shares represented – the remuneration and incentive policies for 2026 as well as the relative procedures for adoption and implementation, to authorize the Board of Directors, pursuant to articles 2357 and following of the civil code and 132 of the TUF, to carry out acts of purchase, also in part and/or Intesa Sanpaolo in fractionation, of ordinary shares.
MESSINA “SI CONFERMA TRA LE BANCHE PIÙ SOLIDE, REDDITIZIE, RESILIENTI D’EUROPA”
“The 2025 ended with the best results in the history of Intesa Sanpaolo. We have achieved a net profit of 9,3 billion euros, with a profit among the highest in the European banking landscape, pairs to 18% ROE and 22% ROTE. The growth of commissions and insurance activity has reached record levels, confirming the solidity of our business model. These results result from high operational efficiency. Cost/Income is 42% at the end of 2025, among the best in Europe. The quality of the active is at the highest level, with almost zero suffering. Patrimonialization remains extremely solid, with a CET1 ratio growing to 13.9%”. Carlo Messina, CEO and CEO, states this at the Intesa Sanpaolo meeting.
“The first thought goes to the people of the Bank, whose commitment and professional quality are the foundation of these results. My thanks goes to them. I wish to thank the shareholders for their express trust. Their support allows us to operate with a long-term vision. The creation and distribution of value for shareholders has been high and sustainable, with 6.5 billion euros of cash dividends and a high dividend yield – adds -. To this are added repurchases of own shares for a total of 4,3 billion euros – of which 2 billion realized in 2025 and 2.3 billion previewed in 2026 – to testimony of our strong capacity of generation of capital”
“The level of profitability achieved is supported by structural factors, not by elements of a temporary nature. Our business model, strongly diversified and focused on commissions, supported by significant investments in technology and the continuous evolution of our digital platform – with isytech at the center of transformation – allows us to maintain a position of leadership and be among the most resilient banks in Europe. This is the strength of our model – stresses Messina -. These results put Intesa Sanpaolo in a strong position for the new Business Plan 2026-2029, a Technology-based Plan, commissions and a high quality of the asset, which is based on levers already fully operational and does not have any risks of execution. We confirm our ability to achieve a net result for 2026 of approximately 10 billion euros. Even in a complex international scenario, our model confirms the ability to generate solid and sustainable results. Our growth will continue to be driven by internal levers, synergies and organic development, with a rigorous and selective approach in the allocation of capital.”.
“We will continue to work with discipline in cost management, attention to the quality of credit and strong focus on the growth of commissions, leveraging our technological platform and the model of Wealth Management, Protection and Advisory, also through the significant contribution of the International Banks Division, in support of an increasing international presence. The Plan also provides a net profit to 2029 greater than 11.5 billion euros and a combined distribution to shareholders for the period 2025-2029 of approximately 50 billion euros, confirming our ability to generate value in a sustainable way – concludes Messina -. Our commitment to social impact remains central: in the new Plan we expect to allocate approximately 1 billion euros to initiatives to counter poverty and reduce inequalities. Intesa Sanpaolo will continue to play its role with responsibility towards all stakeholders, contributing to the economic and social growth of the territories in which it operates. We are a bank with sustainable profitability, a risk profile among the best in the industry and a unique business model for diversification and efficiency. These elements allow us to confirm Intesa Sanpaolo among the most solid, profitable and resilient banks in Europe.”.
GROS-PIETRO “RUOLO CENTRALE NEL SUPPORTO A FAMIGLIE E IMPRESE”
“At the Shareholders’ Meeting, I would like to express a heartfelt thanks to our shareholders for the confidence that they continue to place in Intesa Sanpaolo, recognizing its wealth, the ability to generate sustainable profit, the constant leadership of risks, the concrete commitment on ESG themes and the central role in supporting families, businesses, entities and communities.” Gian Maria Gros-Pietro said this at the Intesa Sanpaolo Assembly. “The excellent results achieved by Intesa Sanpaolo in 2025 are the result of careful and forward-looking planning and the commitment of the 90 thousand people of the Group. These two factors have allowed us to prime among the credit intermediaries, as evidenced by the substantial increase in the supply of medium-long-term loans to Italian companies and the relationship of trust built over the years with families and enterprises, strengthened through technology – continues -. The Group has been among the first institutes in Europe to equip itself with the most innovative tools available in its business model. Technological innovation is associated with people with the dual goal of offering customers ever better services and simplify processes.”.
“The 2025 marked a significant progress in the capitalization of credit institutions on the Eurozone Exchanges, also on the Italian market, confirming the trust of investors in the solidity and profitability of the country’s banking system. Intesa Sanpaolo’s market capitalization, which grew by around 50%, exceeded 100 billion euros, at the top of the Euro area’s banking classification – says Gros-Pietro. For us, economic growth, although priority, cannot be separated from attention to social and cultural dimensions. Our commitment and goals achieved in the field of environment, social and governance have also been recognised internationally this year: Intesa Sanpaolo is the only bank in the Dow Jones Best-in-Class Indices and the CDP Climate A List. The people of Intesa Sanpaolo are at the same time a resource and a strategic priority. The Group is avant-garde in terms of welfare and work/family reconciliation, with smart working, short week and the introduction, recently, of new measures for young families, and is recognized worldwide among the most inclusive workplaces, inserted in the FTSE Diversity & Inclusion Index – Top 100 – concludes the president of Intesa Sanpaolo -. Also in 2026 he obtained the certification of Top Employer Italy and Europe”.
– Photo IPA Agency –
(ITALPRESS).
