Milan, June 14, 2012 - Milano Assicurazioni S.p.A. communicates that Mr. Gioacchino Paolo Ligresti announced his resignation from the offices of Vice Chairman and Director (non executive) of the Company. Mr. Ligresti emphasises that this decision was extremely difficult for him given his connection with the Company and was taken as he believes that such a step can improve the flexibility of all those involved in making the decisions that affect the future of Milano Assicurazioni.
This step, stated Mr. Ligresti, was taken after extensive
reflection, solely in the interest of the Company, in order
to guarantee a total separation in the management of
Fondiaria-SAI and Milano Assicurazioni, which both reported
strong 2012 Q1 Results, confirming the improved
performance.
The resignation from his roles with Milano Assicurazioni -
concluded Mr. Ligresti - is exclusively intended to remove
all possible conflict of interest and create the best
possible conditions for the future success of the companies
of the Fondiaria-SAI, Group, in the interest of all the
shareholders, the agents, the employees, the policyholders
and the market in general.
The resignation from the office of Director will be effective
from the date of the appointment of the Board of Directors by
the Shareholders' Meeting already called for July 10/11,
2012.
Tel. +39 02-64029101
Investor Relations Giancarlo Lana Floriana AmariTel. +39 011-66 57 642
Tel. +39 02-64 02 25 74 investorrelations@fondiaria-sai.it
AD Hoc Communication AdvisorSara Balzarotti
Mob. +39 335 1415584
MILANO ASSICURAZIONI S.p.A. Sede Legale e Direzione20161 Milano - Via Senigallia, 18/2
Tel. (+39) 02.6402.1 - Fax (+39) 02.6402.2331 www.milass.it
Capitale Sociale € 373.682.600,42 int. vers. - Numero di iscrizione al Registro delle Imprese di Milano, Codice
Fiscale e Partita I.V.A. 00957670151 - Impresa autorizzata all'esercizio delle assicurazioni (art. 65 R.D.L. 29-4-
1923 n. 966) - Iscritta alla Sez. I dell'Albo Imprese presso l'Isvap al numero 1.00010
Società appartenente al gruppo assicurativo Fondiaria-SAI, iscritto all'Albo dei gruppi assicurativi al n. 030
Direzione e coordinamento FONDIARIA-SAI S.p.A.
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