18/11/2010
h. 17.40
Press Release
Minutes of the Board of Directors’ Meeting
We inform that the minutes of the Board of Directors’ Meeting of November 10, 2010, resolving the adjustment of the Company’s By Laws to new law provisions, is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company’s website
https://www.mediolanum.com.
Basiglio - Milano 3, November 18, 2010