04/18/2013
10.47 a.m.
Press Release
Mediolanum S.p.A. informs to have received a communication of the resolutions adopted by the Direction of the shareholders agreement that governs Mediolanum S.p.A. with reference to the agenda of the Ordinary and Extraordinary Shareholders' Meeting convened on first call on April 23, 2013.
Precisely, the Direction of the shareholders agreement resolved:
- to approve the proposals made by the Board of Directors relating to items 1) (financial statements) - 2) (own shares) - 4) (Remuneration policies) and to the only item in the extraordinary agenda (amendments to the by laws);
- with reference to item 3) (Appointment of two directors and of the chairman) to appoint directors Mess.rs Carlo Secchi and Francesco Barbaro - both having the requisites of independence as per art. 148 of the Testo Unico Finanza - and to appoint chairman Mr. Carlo Secchi.
Curricula vitae of the aforementioned are available on the website www.mediolanum.com under the section " Annual General Meeting 2013".
Basiglio - Milano 3, April 18, 2013
