07/20/2015
6.47 p.m.
Press Release
Report pursuant to art. 125-ter of Leg. Decree 58/1998 and
to art. 70 of the Regulations for issuers ("Regolamento Emittenti")
With regards to the next Extraordinary Shareholders' Meeting - convened in first call on September 29, 2015 at 10,30, or in second call on October 7, 2015 or in third call on November 18, same date and place, we inform that the Report pursuant to Art. 125-ter of Leg. Decree February 24, 1998 n. 58 and to art. 70 of the Regulations adopted with Consob resolution n. 11971 of May 14, 1999 is 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 (in the section Investor Relations, Corporate Governance, Annual General Meeting).
Basiglio - Milano 3 City, July 20, 2015
