NOTICE ON THE SUBMISSION OF SLATES (ART. 9 OF THE COMPANY BYLAWS)

Milan, 25 November 2013 With reference to the Ordinary Shareholders' Meeting called for 20 December 2013 (single call), to resolve - among other things - on the possible appointment of the Board of Directors of the Company (if the proposal to revoke the mandates of the majority of serving Directors, formulated by shareholder Findim Group S.A. is approved), Telecom Italia announces that at today's date,within the time periods set out in the law and the Company bylaws, the following slate of candidates was submitted by Telco S.p.A. (owning a total amount of around 22,39% of Telecom Italia ordinary share capital): 1. Marco Emilio Angelo Patuano born in Alessandria, 6 June 1964 2. Julio Linares Lopez born in Burgos (Spain), 26 December 1945 3. Stefania Bariatti born in Milano, 28 October 1956 In the coming days the detailed information and documentation specified in art. 144-octies, subsection 1, letter b) of the Issuer Regulations (in particular: curricula vitae and candidate declarations) will be made available to the public at the Company offices, on the Telecom Italia website at www.telecomitalia.com/assemblea, as well as on the Borsa Italiana website www.borsaitaliana.it.

Telecom Italia (BIT:TITR)
Historical Stock Chart
Von Jun 2024 bis Jul 2024 Click Here for more Telecom Italia Charts.
Telecom Italia (BIT:TITR)
Historical Stock Chart
Von Jul 2023 bis Jul 2024 Click Here for more Telecom Italia Charts.