Siena – An Ordinary Meeting of the shareholders of Banca Monte dei Paschi di Siena S.p.A. has been summoned to take place at the auditorium of 23, Viale Mazzini, Siena, on 29 March 2010 at 9 a.m. CET and, if necessary, on 30 March 2010, on second call, at the same time and location.
The shareholders are called to vote on the following:
- Ordinary Agenda items: Re-appointment of the Board of Statutory Auditors:;
- Extraordinary Agenda items:
1. Project for merger by absorption of Antenore Finance S.p.A. and Theano Finance S.p.A. into Banca Monte dei Paschi di Siena S.p.A.;
2. Project for merger by absorption of MPS Banca Personale S.p.A. into Banca Monte dei Paschi di Siena S.p.A.;
3. Project for merger by absorption of MPS Sim S.p.A into Banca Monte dei Paschi di Siena S.p.A.;
4. Project for merger by absorption of Siena Mortgages 00 1 S.p.A. into Banca Monte dei Paschi di Siena S.p.A.;
5. Project for merger by absorption of Ulisse S.p.A., being wound up, into Banca Monte dei Paschi di Siena.
All documentation related to the items on the agendas will, as required by law, be available at the Company’s registered office and at the offices of Borsa Italiana S.p.A. The shareholders are entitled to request a copy.
