Annual General Meeting documents:
- AGM Minutes April 22, 2008 - part 1
(pdf: 2,29 Mb)
- AGM Minutes April 22, 2008 - part 2
(pdf: 3,40Mb)
- AGM Minutes April 22, 2008 - part 3
(pdf: 4,63 Mb)
- General Shareholders’ Meeting 2007 Results (Italian version)
(pdf: 476 kb)
- Calling of Shareholders Meeting April 2008 (Italian version)
(pdf: 53,5 kb)
- Separate and consolidated financial statements with reports by the Statutory Audit Committee and independent auditors
(pdf: 2,50 Mb)
- Annual Corporate Governance Report
(pdf: 298 kb)
- Report of the Board of Statutory Auditors to approve Mediolanum S.p.A. Financial Statements for the year ended December 31, 2007 (Italian version)
(pdf: 4,14 Mb)
- Election of the members of the Board of Directors and of its Chairman, subsequent to the determination of the number of members, their term in office and remuneration;
(pdf: 625 kb)
- Authorization granted to Board of Directors to buy and sell company's own shares
(pdf: 145 kb)
- Separate Annual Financial Statements at December 31, 2007 - draft (Italian version)
(pdf: 1,66 Mb)
- Consolidated financial statements at december 31, 2007
(pdf: 4,14 Mb)
- List of Candidates - Board of Directors (Italian version)
(pdf: 2,05 Mb)
- List of Candidates - Board of Statutory Auditors (Italian version)
(pdf: 2,05 Mb)
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