Mediolanum Corporate Site:  Italiano   English




04/24/2009
11.00 a.m

General Shareholders’ Meeting

Financial statements 2008 approved
Net profit: €23.7 million, -89%
Annual dividend: 15 eurocents per share
Final dividend: 6.5 eurocents per share
Board of Statutory Auditors integrated
Authorization to purchase Company's own Shares Renewed
Earlier termination of the stock options plan approved
Suspended director re-instated



The Ordinary and Extraordinary General Shareholders’ Meeting of Mediolanum S.p.A was held today in Basiglio (Milan). The General Meeting approved the Annual Financial Statements for the year closed on December 31, 2008 and the distribution of an annual dividend of € 0.15 per share, € 0.085 of which paid as advance in November 2008; the final dividend of € 0.065 will be paid on May 21, 2009 (ex-dividend date May 18, 2009– coupon n. 18).

The General Meeting also:

Ezio Maria Simonelli – Chairman of the Board of Auditors; Francesco Vittadini – Standing Auditor; Riccardo Perrotta – Standing Auditor; Antonio Marchesi – Alternate Auditor; Ferdinando Gatti – Alternate Auditor.

Please note that the Officer in charge of preparing the accounting documents of Mediolanum S.p.A, Luigi Del Fabbro, has certified that, in compliance with the requirements of the second paragraph of section
154 bis of the Leg. Decree 58/1998, the financial information contained herein reflects the accounting entries, records and the books.


Basiglio - Milano 3 City, April 23, 2009


Contacts:
Media Relations
Roberto Scippa
Tel +39 02 9049 2902
Fax +39 02 9049 2345
e-mail: gmmedia@mediolanum.it

Investor Relations
Alessandra Lanzone
Tel +39 02 9049 2039
e-mail: investor.relations@mediolanum.it