03/26/2015
5.22 p.m.
Ordinary and Extraordinary Shareholder’s Meeting of March 26, 2015
FINANCIAL STATEMENTS 2014 APPROVED
CONSOLIDATED NET INCOME: €320.6 MILLION
ANNUAL DIVIDEND: 0.27 EURO PER SHARE
BALANCE DIVIDEND: 0.12 EURO PER SHARE
ANNALISA SARA DORIS APPOINTED DIRECTOR
GROUP REMUNERATION POLICIES REPORT APPROVED
BY LAWS AMENDMENTS APPROVED
The Ordinary and Extraordinary General Shareholders' Meeting of Mediolanum S.p.A held today in Basiglio (MI) approved the Annual Financial Statements for the year closed December 31, 2014 – showing a net profit of 328.7 million euro - and the distribution of an annual dividend of € 0.27 per share, € 0.15 of which was paid as an interim dividend in November 2014; the balance dividend of € 0.12 will be payable April 22, 2015 through the shareholders' intermediaries according to the records of the accounts at the close of the business day, April 21, 2015 (record date). The listed shares will be traded on the market ex-dividend as of April 20, 2015 (coupon n. 30).
The consolidated net income of the Group amounted to 320.6 million euro.
Moreover, the General Shareholder's Meeting:
• appointed Ms. Annalisa Sara Doris as Director, substituting Mr. Maurizio Carfagna who resigned from office. Ms. Annalisa Sara Doris declared to be non executive-director and her resume will be made available on the website www.mediolanum.com in the section "Annual General Meeting 2015". Ms. Doris declared to own 14,494,160 shares of Mediolanum S.p.A., equal to about 1.96% of the common stock;
• approved the Group Remuneration Policies Report according to Sec. 123 ter, comma 6, of Leg. Decree n. 58 of 1998 and to any other provision of law or regulation, and in this area:
- approved the criteria and the limits for the determination of the remuneration to grant in the event of early termination of employment or early termination of the office;
- approved the adoption of the 2:1 proportion between the variable and fixed part of the individual remuneration for the "key employees".
Today's General Shareholder's Meeting also approved the amendments to Articles 4 (Company' s Purpose), 10 and 16 (General Meeting) and 23 (Board of Directors) of the By-Laws, having obtained previous approval from the Bank of Italy, pursuant to Sec. 56 of the Italian Banking Law.
Please note that the Officer in charge of preparing Mediolanum S.p.A accounting documents, Luigi Del Fabbro, has certified that, in compliance with the requirements of the second paragraph of Section 154 bis of Leg. Decree n. 58 of 1998, the financial information contained herein reflects the accounting entries, records and the books.
Basiglio - Milano 3, March 26, 2015
