Milano Assicurazioni: the Board of Directors examined figures

The Board of Directors of Milano Assicurazioni S.p.A. met today, chaired by Fausto Marchionni: it was the first meeting after the merger with Nuova Maa Assicurazioni and Maa Vita. The Board convened the ordinary and extraordinary shareholders’ meeting for April 26th 2004 (first call) and April 27th (2nd call). Among the items on the agenda there will be the approval of the 2003 annual results and the authorization for the purchase of own shares (OGM), and changes in the Company’s bylaws related to Corporate Law reform (EGM).

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