Mediolanum Corporate Site:  Italiano   English




12/13/2010
17.00 p.m.

Press Release

The main Corporate events for the year 2011



2011 Calendar of Board of Directors and Shareholders’ Meetings.

  • 1 March, 10:30 a.m.
    Board of Directors meeting to convene a shareholders’ meeting to approve the 2010 financial statements

  • 29 March, 10:30 a.m.
    Board of Directors meeting to approve the draft 2010 financial statements

  • 21 April, 2:30 p.m. 1st call – 22 April, 2:30 p.m. 2nd call
    Shareholders’ meeting to approve the 2010 financial statements

  • 21 April, 5:30 p.m.
    Board of Directors meeting to assign positions and powers

  • 12 May, 10:30 a.m.
    Board of Directors meeting to approve the 1st quarter 2011 interim report

  • 27 July, 10:30 a.m.
    Board of Directors meeting to approve the six-month financial report

  • 9 November, 10:30 a.m.
    Board of Directors meeting to approve the 3rd quarter 2011 report on operations and deliberate regarding dividend advance



    Data are normally presented to analysts on the same dates indicated for approval of the interim accounts.
    Dividends
    The balance of 2010 dividends is scheduled for payment in May and the advance on 2011 dividends in November.

    Any changes to the above calendar will be announced well in advance.



    Milano 3, 13 December 2010