02/24/2015
2.06 p.m.
Press Release
Filing of the notice calling the Shareholders’ Meeting and of Reports to the
Shareholders
We inform that today the Company made available on the website of Borsa Italiana S.p.A. the notice calling the Shareholders' Meeting on March 26, 2015 at 14,30 (single call).
The notice is being published on the Company's website www.mediolanum.com, Investor Relations, Corporate Governance, Annual General Meeting and the excerpt from the notice will be published tomorrow February 25, 2014 in the newspapers "Il Giornale" and "MF".
We inform that the Report relating to items of the agenda of the called Meeting:
Parte ordinaria:2) Resolutions pursuant to Art. 2364, paragraph 1, number 2) of the Italian Civil Code: (Appointment of a Director and/or possible redetermination of the members of the Board of Directors);
is available to the public on the website of Borsa Italiana S.p.A., at the Company's registered office, with copies available to whom may request them, through the Bit Market Services storage mechanism at
http://www.emarketstorage.com/, and on the Company's website www.mediolanum.com, Investor Relations, Corporate Governance, Annual General Meeting section.
Basiglio - Milano 3, February 24, 2015
