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03/04/2014
2.38 p.m.

Press Release

The schedule of the of the Board of Directors’ and the Shareholders’ meetings for the year 2014 is set out below



March 4th h. 10,30 a.m.
Board of Directors' Meeting for the calling of the Shareholders' meeting that will approve the annual financial statements at December 31, 2013

March 26th h. 10,30 a.m.
Board of Directors' Meeting for the approval of the annual draft financial statements at December 31, 2013

April 29th h. 14,30 a.m. sole calling
Shareholders' meeting for the approval of the annual financial statements at December 31, 2013

May 14th h. 10,30 a.m.
Board of Directors' Meeting for the approval of the quarterly report at March 31, 2014

July 30th h. 10,30 a.m.
Board of Directors' Meeting for the approval of the first-half report at June 30, 2014

November 13th h. 10,30 a.m.
Board of Directors' Meeting for the approval of the quarterly report at September 30, 2014 and resolutions on the interim dividend


Generally, financial information presented to the Analysts will be held on the same date planned for the approval of the relating financial statements and reports of the period.


Dividendi
The payment of the final dividend for financial year 2013 is expected to be paid in May while the payment of the 2014 interim dividend is expected to be paid in November.
Any changes in the announcements above will be promptly notified.


Milan 3, 4th March, 2014


Contacts:
Media Relations
Rosamaria Salatino
Tel +39 02 9049 2027
e-mail: gmmedia@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039
e-mail: investor.relations@mediolanum.it