Mediolanum Corporate Site:

Investor Relations

Media Relations

Corporate Identity

Corporate Governance

Social Responsibility

Home

Chi siamo

Corporate Governance

Annual General Meeting

General Meetings

2007 A.G.M.

2007 Annual General Meeting

Annual General Meeting documents:

AGM Minutes April 19, 2007 - part 1
(pdf: 113.52 Kb)
AGM Minutes April 19, 2007 - part 2
(pdf: 3.05 Mb)
AGM Minutes April 19, 2007 - part 3
(pdf: 3.02 Mb)
AGM Minutes April 19, 2007 - part 4
(pdf: 3.99 Mb)
General Shareholders’ Meeting 2006 Results (Italian version)
(pdf: 740 kb)
Calling of Shareholders Meeting April, 2007
(pdf: 119 kb)
Mediolanum 2006 separate and consolidated financial statements (Italian version)
(pdf: 4.09 Mb)
Annual Corporate Governance Report
(pdf: 128.47 Kb)
Document Information Art. 54 Consob Regulation for Security Issuers april2006_april2007
(pdf: 59.62 kb)

Parte Ordinaria:

Separate and consolidated financial statements with reports
(pdf: 4.69 Mb)
Authorization granted to Board of Directors to buy and sell company's own shares
(pdf: 12.68 Kb)
Proposal to increase number of Directors and extend the term of Independent Auditors
(pdf: 18.04 Kb)
Statutory Auditor's Proposal to extend auditing mandate
(pdf: 22.65 Kb)
Proposed Amendments to Stock Option Plan
(pdf: 27.58 Kb)

Parte Straordinaria:

| |

Annual & Interim Reports

Assemblea per la fusione in Banca Mediolanum S.p.A 2015 A.G.M. 2014 A.G.M. 2013 A.G.M. 2012 A.G.M. 2011 A.G.M. 2010 A.G.M. 2009 A.G.M. 2008 A.G.M. 2007 A.G.M. 2006 A.G.M. 2005 A.G.M.

General Meeting Rules