Filing of the notice calling the Shareholders’ Meeting and of a Report to the Shareholders
We inform that today the Company made available at Borsa Italiana S.pA.
the notice calling the Shareholders' Meeting on April 19, 2012 at 14,30 on first call and on April 20, 2012 at 14,30 on second call.
The notice is being published on the Company's website www.mediolanum.com
e and will be published tomorrow March 10, 2012 in the newspapers "Il Giornale" and "MF".
We inform that the Report relating to item 3) – Appointment of a director – of the agenda of the called Meeting is available to the public at Borsa Italiana S.pA., at the Company's registered office, with copies available to whom may request them, and on the Company's website www.mediolanum.com
Basiglio - Milano 3, March 9, 2012