03/19/2015
6.29 p.m.
Press Release
Integration to the Report for the Shareholders’ Meeting of March 26, 2015
Please be informed that the Company has received a communication on March 16, 2015 (protocol n. 0299059/15) by which the Bank of Italy inter alia ascertained (according to Art. 56 of the Italian Banking Law) that the By laws amendments proposed to the next Shareholders’ Meeting convened on March 26, 2015, do not hinder a sound and prudent management. Consequently, it has been made available to the shareholders and the public at the company’s registered office with copies available, through the Bit Market Services storage mechanism at
http://www.emarketstorage.com, on the Borsa Italiana S.p.A. website, and on the website www.mediolanum.com, in the section Investor Relations, Corporate Governance, Shareholders’ Meeting, an integration of the Report of the Board of Directors, already filed according to Art. 125 ter TUF, regarding item 3) (Group Remuneration Policies) of the ordinary agenda of such Shareholders’ Meeting.
Basiglio - Milano 3, March 19, 2015
