09/29/2015
4.38 p.m.
Press Release
Extraordinary Shareholders’ Meeting of the controlled company
Banca Mediolanum S.p.A.
of 29 September 2015
Approval of the merger by incorporation of
Mediolanum S.p.A.
and of the consequent adoption of a new By-Laws
Basiglio, 29 September 2015 – Following the press release issued today, we inform that the Shareolders’ Meeting of Banca Mediolanum S.p.A. held today in extraordinary session on first call approved the merger project by absorption of Mediolanum S.p.A., the adoption of new By-Laws, the subdivision of shares and the capital increases consequent to the merger, as well as the project of the listing of the shares of Banca Mediolanum S.p.A. on the electronic share market (mercato telematico azionario) organized and managed by Borsa Italiana S.p.A.
The Meeting has also approved, in ordinary session, the integration of the duties to the independent auditors.
For any further information on the merger project, reference is made to the press release issued today by the Company on the same subject.
Basiglio - Milano 3, 29 September 2015
