Fondiaria Sai: publication notice of the minutes of the Extraordinary Shareholders’ Meeting of January 26, 2011
Wednesday, February 2, 2011
As established by article 85 of the Issuers Regulations adopted with resolution No. 11971 of May 17, 1999, the minutes of the Extraordinary Shareholders’ Meeting of FONDIARIA-SAI S.p.A., held in second call on January 26, 2011, were filed today at Borsa Italiana and are available on the Company's internet site at www.fondiaria-sai.it.