Extraordinary and ordinary Shareholders' Meeting of June 27, 2012 resolutions

Corporate: Governance
Wednesday, June 27, 2012

The Extraordinary Shareholders’ Meeting of FONDIARIA-SAI S.p.A., in a meeting today chaired by Mr. Cosimo Rucellai, confirmed - as a precautionary measure also pursuant to Article 2377, paragraph 8, of the Civil Code - the resolutions approved by the Extraordinary Shareholders’ Meeting of March 19, 2012.

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