02/25/2015
5.16 p.m.
Press Release
2014 Annual Report approved
2014 Social Report approved
Stock Option resolution
The Board of Directors of Mediolanum S.p.A. met today in Basiglio (MI) and approved the 2014 Annual Report - as per section 154-ter of the Consolidated Finance Act - which will be made available to shareholders and the market by March 4, 2015.
There are no new elements to report with respect to the earnings release issued on February 11, 2015, upon approval of the draft financial statements and consolidated results for for the year 2014.
Please note that the Consolidated and Separate Financial Statements as at December 31, 2014 are currently under review by the independent auditors, who have not yet issued their report.
The Officer responsible for preparing Mediolanum S.p.A accounting documents, Luigi Del Fabbro, declares that, in compliance with the requirements of paragraph 2 of section 154-bis of the Consolidated Finance Act, the financial information contained herein reflects the accounting entries, records and books.
The Board of Directors also approved the 2014 Social Report. For the past 9 years, this document has accompanied the Annual Report and presents data and information regarding the intangible aspects of corporate activities and their impact at the ethical, social, environmental and safety level, with the aim of providing better, deeper insight into the work, commitment and values of the Group. The Social
Report also serves the purpose of highlighting Mediolanum's contribution to sustainable development through concrete practices in the relationships with the main internal and external stakeholders.
Additionally, the Board of Directors of the Company - having heard the opinion of the Nomination and Remuneration Committee, and exercising the authorities conferred by the shareholders at the Ordinary and Extraordinary meeting of April 27, 2010 – today resolved to:
(i) increase share capital of the Company for a consideration up to a maximum of 125,850 euro by issuing a maximum of 1,258,500 shares reserved for the assignment of Options to service the 2010 Sales Network Plan;
(ii) proceed with the allotment of a portion of the Options under the 2010 Sales Network Plan to a total of 210 beneficiaries.
The Board has furthermore set forth the conditions relating to the exercising of Options to be granted.
For anything not expressly mentioned in this press release, including information about disclosure required under Attachment 3A, Schedule 7 of the Issuer Regulation, please refer to the Information Documents and to the attached related tables, which will be updated to reflect today's Board resolutions
and made available on the website www.mediolanum.com according to the terms required by law.
Basiglio - Milano 3 City, February 25, 2015
