03/06/2013
10.19 a.m.
Press Release
Minutes of the board of Directors' meeting
We inform that the minutes of the Board of Directors' Meeting of February 27, 2013, resolving the adjustment of the Company's By Laws to law provisions – artt. 6 (Share Capital) and 16 (Shareholders General Meeting) – is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company's website
www.mediolanum.com /Investor Relations/Corporate Governance/Other Documents.
Basiglio - Milano 3, March 6, 2013
