Governance
2011 Feb 02
As established by article 85 of the Issuers Regulations adopted with resolution No. 11971 of May 17, 1999, the minutes of the Extraordinary Shareholders’ Meeting of FONDIARIA-SAI S.p.A., held in second call on January 26, 2011, were filed today at Borsa Italiana and are available on the Company's internet site at www.fondiaria-sai.it.