03/04/2015
11.22 a.m.
Press Release
Reports pursuant to art. 72 e 84-quater of the Regulations for issuers
("Regolamento Emittenti")
With regards to the next Shareholders' Meeting - convened in single call on March 26, 2015 at 14,30, we inform that the Report pursuant to Art. 72 (amendments to the By Laws) and the Report pursuant to Art. 84- quater (remuneration policies) of the Regulations for Issuers or "Regolamento Emittenti" are available, with copies at the public’s disposal, at the registered office of the Company, through the Bit Market Services storage mechanism at
www.emarketstorage.com and on the Company’s website www.mediolanum.com, Investor Relations, Corporate Governance, Annual General Meeting section.
Basiglio - Milano 3, March 4, 2015
