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12/17/2007
18.56 p.m

Press Release

Corporate events for the year 2008



The main corporate events scheduled for the year 2008 are set out below

  • March 4, 10:30 a.m.
    Board of Directors Meeting for the convocation of the General Shareholders’ Meeting for the approval of the annual financial statements and report as at December 31, 2007

  • March 18, 10:30 a.m.
    Board of Directors Meeting for the approval of the preliminary annual financial
    statements and report as at December 31, 2007

  • April 22, 2:30 p.m. (1st call) & April 23, 2:30 p.m. (2nd call)
    General Shareholders’ Meeting for the approval of the annual financial statements and report as at December 31, 2007

  • May 13, 10:30 a.m.
    Board of Directors Meeting for the approval of the quarterly report as at March 31, 2008

  • July 31, 10:30 a.m.
    Board of Directors Meeting for the approval of the half-year report as at June 30, 2008

  • November 12, 10:30 a.m.
    Board of Directors Meeting for the approval of the quarterly report as at September 30,
    2008 and resolutions relating to the interim dividend



    The preliminary annual financial statements as at December 31, 2007 and the half-year report as at June 30, 2008 will be made publicly available by the deadline set out in art. 82, second paragraph of Consob Regulation 11971/99 and as amended.
    Accordingly, the fourth quarter 2007 report and the second quarter 2008 report will not be published.
    Any changes made to the above will be promptly publicised.
    Customarily, the presentation of the earnings results to the financial community is held the same date as the approval of the periodic reports.
    Dividends
    The final dividend for the fiscal year 2007 is expected to be paid in May, while the 2008 interim dividend is expected to be paid in November

    Milan 3, December 17, 2007