Telecom Italia S.p.A.: Euro 1,250,000,000 5.375 per cent Loan. Notes due 2019 - Notice of Meeting of bondholders
30 Mai 2012 - 10:50AM
Italian Regulatory (Text)
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Telecom Italia S.p.A. Euro 1,250,000,000 5.375 per cent Loan. Notes
due 2019 (the Loan). Notice of Meeting
According to the Trust Deed that regulates the Loan, those entitled
to vote in the meeting of noteholders are called to a Meeting in
Milan at the Registered Office of Telecom Italia S.p.A., in Piazza
degli Affari, n. 2, at 10 a.m. on July 9 2012 in a single call to
discuss and vote on the following
AG E N DA
· · ActivitiescarriedoutbytheCommonRepresent
ativeofthenoteholdersAv
v.FrancescoPensatosincehisdesignationbytheMilanCour tonApril1020 06
andonM arch2520 0 9( seewe bsite :ht t p : / / w w w.telecomit ali
a .com / tit / e n / inve stor s / bondholder s.ht ml ) ; A ppoint
me ntoft heCommonRe pre se nt ativeoft henote holder sfort heye ar
s2012-2014.
E nt it leme nt to attend To attend and vote at the Meeting those
entitled shall ensure, directly or through the intermediary who
maintains the account in which the notes are registered, that the
Paying Agent certifies that they hold the notes on which they
intend to vote, in the forms and within the terms specified in the
Trust Deed. Principal Paying Agent: The Bank of NewYork Mellon One
Canada Square (London) E14 5AL L-1736 Fax: + (39) 02 87909851
Luxemburg Paying Agent: The Bank of NewYork (Luxembourg) SA 2-4 rue
Eugene Rupper t Ver tigo Building - Polaris L-2453 Luxembourg
The arrangements for appointing a proxy to exercise the right to
vote are disciplined in the Trust Deed. Inviewoft heabove : -
aprint ablever sionoft hefor mtoconferaprox yisav ail ableont
hecomp anywe bsiteht t p : / /w w w.telecomit alia .com / tit / en
/ investor s / bondholder s.ht ml ; - f o r t h e M e e t i n g t o
w h i c h t h i s n o t i c e re f e r s , Te l e c o m I t a l i a
h a s a p p o i n t e d M r. R i cc a rd o A m e r i go Pe t t a z
z i ( H e ad o f C o r p o r at e A f f a i r s ) a s t h e s u b
je c t w h o m t h o s e e n t i t l e d m a y a p p o i n t a s p
r o x y f r e e o f c h a r g e . T h e p r o x y m a y b e c o n f
e r r e d b y c o m p l e t i n g t h e a p p r o p r i a t e f o r
m , a v a i l a b l e o n t h e w e b s i t e
http://www.telecomitalia.com/tit/en/investors/bondholders.html,inprintableform.Thedulycompletedandsignedproxyformmustbedeliveredby
July 5 2012 to TELECOMITALIAS.p.A. C or pora te
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an-It aly Theproxie sm aybenotif iedinadv ancetot heComp anybye - m
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msbe pl acedont heA ge nd a ,indic atingt heproposedtopic
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f iceoft heComp any,accomp anied by a re por t on t he m at ter s
proposed for consider ation . E ntit le me nt to exercise t his
right is de pe nde nt on t he receipt by t he Comp any of communic
ations fromanintermedi ar y at te stingow ner shipoft henote sindic
atedaboveatt hed ateofde liver yoft here que st . Q ue st ions on
the items on the agenda N o t e h o l d e r s m a y a s k q u e s t
i o n s a b o u t t h e i t e m s o n t h e a g e n d a b e f o r e
t h e M e e t i n g , s u b m i t t i n g t h e m b y J u l y 2 2 0
12 t o t h e e m a i l a d d r e s s a s s e m b l e a . o b b l i
g a z i o n i s t i 2 0 19 @ t e l e c o m i t a l i a . i t , a c
c o m p a n i e d b y p r o o f o f t h e i d e n t i t y o f t h e
a p p l i c a n t . E n t i t l e m e n t t o v o t e i s d e p e n
d e n t o n t h e r e c e i p t b y t h e C o m p a n y o f a s p e
c i f i c c o m m u n i c a t i o n f r o m a n i n t e r m e d i a
r y t h a t a t t e s t s o w n e r s h i p o f t h e n o t e s , o
r t h e e n t i t l e m e n t t o v o t e o f t h e pe r so n a sk
ing t he q u e s t io n in t he for m s s p e c i f ie d in t he Tr
u s t D e e d . A mount of the share capital and of the loan The
subscribed and fully paid-up share capital of Telecom Italia S.p. A
. is Euro 10,693,628,019.25, divided into 13,416,839, 374 ordinar y
shares and 6,026,120,661 savingsshares,allwithaparvalueofEuro0.
55each.
ThetotalamountoftheLoanincirculationatthedateofthisnoticeisEuro1,250,0
0 0,0 0 0. Docume nt at ion T h e r e p o r t b y t h e C o m m o n
R e p r e s e n t a t i v e o n t h e a c t i v i t y u n d e r t a
k e n i s a v a i l a b l e a t t h e R e g i s t e r e d O f f i c
e o f t h e C o m p a n y a n d a t B o r s a I t a l i a n a S . p
. A . a s we l l a s o n t h e we b s i t e ht t p : / / w w w.te
lecomit ali a .com / tit / e n / inve stor s / bondholder s.ht ml.
T h e Tr u s t D e e d re g a rd i n g t h e L o a n i s av a i l a
b l e o n t h e we b s i t e ht t p : / / w w w.telecomit ali a
.com / tit / e n / inve stor s / bondholder s.ht ml. TheCommonRe
pre se nt ativeoft heN ote holder s Av v.Fr ance scoPe ns ato
2_Financial Times 127x170.indd 1
29-05-2012 11:51:30
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