Manual
on the circulation and monitoring of confidential and sensitive price information
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Reference document on managing confidential information, including extremely sensitive price information, for the exclusive use of Mediolanum S.p.A.'s employees and consultants, and other Mediolanum Group companies.
 Manual_Circulation_Information.pdf (118 kB)
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Rules on confidential information
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Extract of the articles of Legislative Decree 58 of 24 February 1998.
Tuf_eng_art180_187_quaterdecies.pdf (228 kB)
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Information on Stock Option Plan
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Reference document on existing Mediolanum Group Stock Options Plan as requestad from Regolamento 11971/1999 article 84bis, e ai sensi dell'art. 114-bis del Decreto Legislativo n. 58 del 24 febbraio 1998.
Information_on_Stock_Option_TopManagement_09.05.2013.pdf (Italian version - 381 kB)
Information_on_Stock_Option_Contract_WorkerPlan_09.05.2013.pdf (Italian version - 327 kB)
Information_on_Stock_Option_TopManagement_10.05.2012.pdf (Italian version - 137 kB)
Information_on_Stock_Option_Contract_WorkerPlan_10.05.2012.pdf (Italian version - 128 kB)
Information_on_Stock_Option_TopManagement_11.05.2011.pdf (Italian version - 137 kB)
Information_on_Stock_Option_Contract_WorkerPlan_11.05.2011.pdf (Italian version - 128 kB)
Information_on_Stock_Option_TopManagement_2010.pdf
(Italian version - 136 kB)
Information_on_Stock_Option_Contract WorkerPlan_2010.pdf
(Italian version - 116 kB)
Information_on_Stock_Option_Plan.pdf (123 kB)
Information_on_Stock_Option_Director_Plan_eng.pdf (216 kB)
Information_on_Stock_Option_Contract_Worker_Plan_eng.pdf (146 kB)
Information_on_Stock_Option_Employee_Plan_eng.pdf (143 kB)
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Informative Document on Transactions with Related Parties
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Contains disclosure regarding the sale of the 2.5% interest in MIFL to Banco de Finanzas and Inversiones S.A.. pursuant to Article 71 bis RE.
Documento_informativo_cessione_art_71bis_eng.pdf (92 kB)
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Informative Document (Article 54 CONSOB Issuers Regulation)
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Contiene l'informativa relativa all'elenco di tutte le informazioni pubblicate e/o rese disponibili al pubblico dalla data di pubblicazione del bilancio d'esercizio al 31.12.2009 alla data di pubblicazione della Relazione finanziaria annuale al 31.12.2010, in ottemperanza all'art. 54 regolamento Consob Emittenti.
2011
Documento_informativo_54_RE_2011.pdf (Italian version - 80,2 kB)
2010
Documento_informativo_54_RE_2010.pdf (Italian version - 79,7 kB)
2009
Documento_informativo_54_RE_2009.pdf (Italian version - 80 kB)
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Disclosure of changes in share capital under Article 98 of the Issuers Regulations
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It contains the specifics on the change in capital due to partial execution of the share capital increases approved by the Board of Directors on 10 May 2006 and 10 May 2007.
variazione_capitale_sociale_aprile_2013.pdf (Italian version - 32 kB)
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Board Resolution
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2013
Minutes of Board of Directors Meeting February 27, 2013 - Modifiche Statutarie (Italian version)
2012
Minutes of Board of Directors Meeting October 18, 2012 - Modifica Di Emissione Prestito Obbligazario (Italian version)
Minutes of Board of Directors Meeting October 1, 2012 - Emissione obbligazioni (Italian version)
Minutes of Board of Directors Meeting July 31, 2012 - Emissione obbligazioni (Italian version)
Minutes of Board of Directors Meeting May 10, 2012 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
2011
Minutes of Board of Directors Meeting November 9, 2011 - Emissione obbligazioni (Italian version)
Minutes of Board of Directors Meeting May 12, 2011 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
Atto del 20.04.2011 - Emissione obbligazioni (Italian version)
Atto del 06.04.2011 - Emissione obbligazioni (Italian version)
Atto del 16.03.2011 - Emissione obbligazioni
Minutes of Board of Directors Meeting March 1, 2011 - Delibera emissione obbligazioni
2010
Minutes of Board of Directors Meeting November 10, 2010 - Modifiche Statutarie (Italian version)
Minutes of Board of Directors Meeting July 08, 2010 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
2009
Minutes of Board of Directors Meeting May 13, 2009 - Esercizio delle deleghe ex art. 2443 c.c.
Minutes of Board of Directors Meeting May 13, 2009 - Delibera emissione obbligazioni
2008
Minutes of Board of Directors Meeting November 12, 2008 - Delibera emissione obbligazioni (Italian version)
Minutes of Board of Directors Meeting July 31, 2008 - Modifiche Statutarie (Italian version)
Minutes of Board of Directors Meeting May 13, 2008 - Esercizio delle deleghe ex art. 2443 c.c. (Italian version)
2007
Minutes of Board of Directors Meeting June 27, 2007 - Modifiche Statutarie (Italian version)
Minutes of Board of Directors Meeting May 10, 2007 - Stock Option Plan (Italian version)
2006
Minutes of Board of Directors Meeting May 10, 2006 - Stock Option Plan
Report on related party transaction
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