TELECOM ITALIA S.P.A.: EXTRACT FROM THE NOTICE CALLING
09 November 2013 - 7:01AM
Italian Regulatory (Text)
TELECOM ITALIA S.p.A. Registered Office in Milan at Piazza degli
Affari no. 2 G e ner al Administration and Secondary Office in Rome
at Corso d'Italia no. 41 PEC (Certified Electronic Mail) box:
telecomitalia@pec.telecomitalia.it S h are capital
10,693,740,302,30 euros fully paid up Tax Code/Vat Registration
Number and Milan Business Register Number 00488410010
EXTR ACT FROM THE NOTICE CALLING THE SHAREHOLDERS' MEETING
Those entitled to vote in the Meeting of the Ordinary Shareholders
of Telecom Italia S.p.A. are hereby called to meet at 11.00 am on
20 December 2013 for the ordinary and extraordinary Shareholders'
Meeting (in a single call) in Rozzano (Milan) at Viale Toscana 3,
to discuss and resolve on the following AGE N DA Ordinary session
1. Proposal of the shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta
Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul
Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Miccichè,
Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli 2. In the case
of approval of the proposal for removal specified in item 1
Appointment of the Board of Directors related and consequent
resolutions 3. In the case of non-approval of the proposal for
removal specif i e d in item 1 Appointment of two Directors, to
supplement the Board of Directors in office E xtr aordinar y
session 1. Elimination of the nominal value of the ordinary shares
and savings shares. Amendment to the Company's Bylaws - related and
consequent resolutions 2 . Increase in share capital and
disapplication of preferential subscription rights through the
issue of ordinary shares servicing conversion of bonds issued by
the subsidiary Telecom Italia Finance S.A. for an overall amount of
euros 1.3 billion - related and consequent resolutions All
information regarding: - the availability of the proposed
resolutions and documents on all the items on the agenda; - the
renewal of the Board of Directors using a slate voting system or
the appointment of two Directors; - the presentation of
proposals/supplementary agenda; - exercising the right to ask
questions before the Meeting; - exercising the right to vote,
including by remote voting and by proxy; - organizational aspects
of the Meeting is stated in the full call notice, the text of which
- together with the documentation relating to the Meeting - is
published on the Company website www.telecomitalia.com/agm to which
reference is made. Milan, 9 November 2013
Financial Times 127x130.indd 1
8-11-2013 15:54:16
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