04/07/2014
12.28 p.m.
Press Release
Reports pursuant to art. 73 e 84-quater of the Regulations for issuers
("Regolamento Emittenti")
With regards to the next Shareholders' Meeting - convened in single call on April 29, 2014 at 14,30 – we inform that the Report pursuant to Art. 73 (own shares) and the Report pursuant to Art. 84 - quater (remuneration policies) of the Regulations for Issuers or "Regolamento Emittenti" and the relating documents are available, with copies at the public’s disposal, at the registered office of the Company, on the website of Borsa Italiana S.p.A. and on the Company's website www.mediolanum.com (section Investor Relations/Corporate Governance/Annual General Meeting).
Basiglio - Milano 3, April 7, 2014
