Milan, September 20, 2012 - Following the acquisition of control by Unipol Gruppo Finanziario S.p.A. (UGF) of Premafin Finanziaria S.p.A. and therefore indirectly of the Company, the entire Board resigned their positions today, resulting in the lapse of the Board in accordance with the company by-laws.
The Directors Mr. Emanuele Erbetta, Mr. Paolo Arbarello, Ms.
Barbara De Marchi, Mr. Giuseppe Lazzaroni, Ms. Nicola Maione,
Ms. Nicola Miglietta, Mr. Ugo Milazzo, Mr. Antonio Salvi and
Ms. Alessandra Talarico will continue therefore in prorogatio
until the next Shareholders' Meeting.
The Board therefore called the Shareholders' Meeting for the
appointment of the new Board, mandating Mr. Emanuele Erbetta
to establish the place, date and time of the Meeting, to be
held however by December 15, 2012 and considering also the
timeframe for the appointment of the new Board of Directors
of Fondiaria-SAI.
The same Meeting will include also the Extraordinary
Shareholders' Meeting for the inclusion in the company
by-laws of the provisions established to guarantee compliance
with the gender equality regulation which concerns the
composition of the Board of Directors and the Board of
Statutory Auditors.
Given the appointment by ISVAP of an ad acta representative
within Fondiaria-SAI and the powers granted also in relation
to the subsidiary Milano Assicurazioni, at this time the
Shareholders' Meeting regarding the social responsibility
actions
approved by the Board on August 2 has not been called.
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
Pietro Cavalletti
Mob. +39 335 1415577
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 - Iscritta all'Albo Imprese presso l'ISVAP al numero 1.00010
Impresa autorizzata all'esercizio delle assicurazioni (art. 65 R.D.L. 29-4-1923 n. 966)
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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