Milano Assicurazioni: Resolutions of the ordinary and extraordinary shareholders’ meeting of april 27, 2011

Shareholders’ Meeting of Milano Assicurazioni, meeting today, chaired by Mr. Emanuele Erbetta, firstly approved the 2010 financial statements, whose content has already been communicated to the market, as reported in the directors’ report previously made public.

The Shareholders’ AGM also appointed the Board of Directors and the Board of Statutory Auditors for the three years 2011, 2012 and 2013 and therefore until the Shareholders’ AGM for the approval of the 2013 annual accounts.

Please read pdf document