Governance
02 Feb 2011 - 01:00
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.