Telecom Italia S.p.A.: Shareholders' Meeting on18 october 2012 supplement to the second item the agenda
17 September 2012 - 10:50AM
Italian Regulatory (Text)
Telecom Italia S.p.A.
RegisteredOfficeinMilanatPiazzadegliAffari2
SecondaryOfficeinRomeatCorsod'Italia41
Certifiede-mailaddress:telecomitalia@pec.telecomitalia.it
Sharecapital10,693,628,019.25eurosfullypaidup
TaxCode/VATRegistrationNumberandMilanBusinessRegister
Number00488410010
SHAREHOLDERS' MEETING ON 18 OCTOBER 2012 S U PPLE M E NT TO THE
SECOND ITEM ON THE AGENDA
Wit h reference to the Ordinary Shareholders' Meeting of Telecom
Italia S.p.A convened with call notice published on 31 August 2012
for 3.00 p.m. on 18 October 2012, in Rozzano (Milan), Viale Toscana
3. O n 13 September 2012 the Board of Directors resolved to
supplement the second item on the agenda of the meeting, the
Shareholders' Meeting will therefore be called on to discuss and
resolve on the following agenda: ·
Proposeddisputesettlementpursuanttoarticle1965oftheItalianCivilCodewiththeformerExecutiveDirectoroftheCompany,Carlo
Orazio Buora or, subordinately and solely in the case of
non-approval, proposal for the company to start corporate liability
action. · Proposeddisputeset tlementpursuanttoar
ticle1965oftheItalianCivilCodewiththeformerE
xecutiveDirectoroftheCompany, Riccardo Ruggiero or, subordinately
and solely in the case of non-approval, proposal for the company to
start corporate liability action. W i t h re fe re nce t o t he se
co nd i t e m o n t he a ge nd a , s h are h o ld e r s w h o, eve
n join t l y, re pre se n t at le a s t 2 . 5 % of t he ord in ar y
s h are c a p i t a l , having demonstrated their entitlement in
the forms prescribed by the applicable regulations may submit
proposals. T h e request and a report illustrating its rationale,
together with a copy of an identity document of the requesting
party, must be received by 27 September 2012, either by post to the
following address: TE LECO MITA LI AS . p. A . C or pora te Affairs
Ref. Agenda Pi a z z adegliAf f ari2 20123M I L A N-ITA LY, or by
e-mail to the following address
assemblea.azionisti@pec.telecomitalia.it. A l l other terms and
information already communicated in the call notice published on 31
August 2012 are confirmed. Said notice is available on the website
www.telecomitalia.com/assemblea. The Board of Directors' proposals
and the report
illustratingthemareavailablefromtodayattheRegisteredOfficeoftheCompanyandatBorsaItalianaS.p.A.,aswellason
t h e website www.telecomitalia.com/assemblea. The following
contact details may be used for information or requests for
documentation · toll - freenumber8 0 00202 20( forc
allsfrominsideIt aly) · tele phone+390112 2936 03( forc allsfromout
sideIt aly) · e - m ailaddre ssa sse mble a . a zionisti @ pec .te
lecomit ali a .it .
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