Milano Assicurazioni: Shareholders’ AGM approves the 2008 accounts

Corporate: Financial
Tuesday, April 21, 2009

Results of the purchase/sale of treasury shares and of shares in the holding companies Fondiaria-Sai and Premafin Finanziaria approved by the Shareholders’ AGM of april 21, 2008

The shareholders’ AGM of Milano Assicurazioni, meeting today under the chairmanship of Fausto Marchionni, approved the 2008 annual accounts, whose results have already been communicated to the market, and approved the distribution of a dividend of Euro 0.15 per ordinary share and Euro 0.1656 per saving share, in part through the distribution of a portion of the net profit for the year and, for the remaining part, through the partial distribution of the extraordinary reserve, as set out in the report by the directors already made public.

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