Telecom Italia S.p.A.: NOTICE ON THE SUBMISSION OF SLATES
25 November 2013 - 9:51PM
Italian Regulatory (Text)
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.
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