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03/06/2013
10.19 a.m.

Press Release

Minutes of the board of Directors' meeting



We inform that the minutes of the Board of Directors' Meeting of February 27, 2013, resolving the adjustment of the Company's By Laws to law provisions – artt. 6 (Share Capital) and 16 (Shareholders General Meeting) – is available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company's website www.mediolanum.com /Investor Relations/Corporate Governance/Other Documents.


Basiglio - Milano 3, March 6, 2013

Contacts:
Media Relations
Rosamaria Salatino
Tel +39 02 9049 2027
e-mail: gmmedia@mediolanum.it

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