03/20/2012
4.51 p.m.
Press Release
Report to the Shareholders’ Meeting
With regards to the upcoming Shareholders' Meeting - convened in first call on
April 19, 2012 at 14,30 and in second call on April 20, 2012 at 14,30 – we inform that today the Report referring to item 5) of the Agenda: "Amendment to the Stock Options Plan reserved to the directors and executives of the Company and its subsidiaries ('Top Management Plan 2010') approved on April 27, 2010: increase in the number of stock options – pursuant to article 114-bis of Legislative Decree 58/1998".
The said document is also available to the public at the Company's registered office, with copies available to whom may request them, and on the Company's website
www.mediolanum.comBasiglio - Milano 3, March 20, 2012
