Milano Assicurazioni:Shareholders' Agm approves the 2009 accounts

The shareholders’ AGM of Milano Assicurazioni, meeting today under the chairmanship of Fausto Marchionni, approved the 2009 annual accounts, whose results have already been communicated to the market, and approved the distribution of a dividend of Euro 0.10 per ordinary share and Euro 0.1156 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 Directors’ Report already made public.

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