Annual General Meeting documents:
- AGM Minutes April 23, 2009 - part 1
(pdf: 4,75 MB)
- AGM Minutes April 23, 2009 - part 2
(pdf: 1,31 MB)
- AGM Minutes April 23, 2009 - part 3 (Italian version)
(pdf: 3,24 MB)
- AGM Minutes April 23, 2009 - part 4 (Italian version)
(pdf: 2,94 MB)
- AGM Minutes April 23, 2009 - part 5 (Italian version)
(pdf: 4,06 MB)
- General Shareholders’ Meeting 2008 Results
(pdf: 742 kB)
- Separate and consolidated financial statements with reports by the Statutory Audit Committee and independent auditors
(pdf: 4,82 MB)
- Newspaper notices on the exercise of rights
(pdf: 75,7 kB)
- Calling of Shareholders Meeting April 2009
(pdf: 42 kB)
- Annual Report on Corporate Governance
(pdf 2.338 kB)
- Mediolanum SpA Annual Report 2008 (Draft, Italian version)
(pdf 3.867 kB)
- Board Report to the Ordinary General Meeting 2009 - part 1
(pdf 17 kB)
- Board Report to the Ordinary General Meeting 2009 - part 2
(pdf 19 kB)
- Board Report to the Ordinary General Meeting 2009 - part 3
(pdf 33 kB)
- Board Report to the Ordinary General Meeting 2009 - part 4
(pdf 21 kB)
- Paolo Sciumè informative report
(pdf 105 kB)
- Mediolanum SpA Auditor's Opinion on Stock Option plan
(pdf 1.795 kB)
- Board Report to the Extraordinary General Meeting - April 23, 2009
(pdf 317 kB)
- Separate and consolidated financial statements (Draft, Italian version)
(pdf: 3,27 MB)
- Financial Statements 2008 - Draft - newspaper notices
(pdf: 77,3 kB)
- Corporate by-laws (Italian version)
(pdf: 1,87 MB)
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