09/17/2015
5.45 p.m.
Press Release
Extraordinary Shareholders’ Meeting of Mediolanum S.p.A.
With reference to the Extraordinary Shareholders’ Meeting of Mediolanum S.p.A. called on September 29 (first call), October 7 (second call), 18 November 2015 (third call), we inform that, based on the available information, the Meeting is deemed to be held on September 29, 2015, at 10,30 at the registered office of the Company in Basiglio – Milano 3, Palazzo Meucci.
This press release will be published tomorrow September 18, 2015, on the newspapers “Il Giornale” and “MF”.
Basiglio – Milano 3, September 17, 2015
