Telecom Italia: Shareholders' Meeting 20 december 2013 - Notice of submission of nomination
13 Dezember 2013 - 5:48PM
Italian Regulatory (Text)
TELECOM ITALIA S.p.A. Registered Office in Milan at Piazza degli
Affari no. 2 General Administration and Secondary Office in Rome at
Corso d'Italia no. 41 PEC (Certified Electronic Mail) box:
telecomitalia@pec.telecomitalia.it Share capital Euro
10,693,740,302.30 fully paid up Taxpayer Identification/VAT Code
and Milan Register of Companies no. 00488410010
NOTICE OF SUBMISSION OF NOMINATION
Milan, 13 December 2013 With reference to the item 3 on the
Agenda of the Ordinary Shareholders' Meeting called on December 20,
2013 (single call), to resolve - among other on the possible
integration of the Board of Directors of the Company in office (in
case of nonapproval of the proposed revocation of the majority of
the Directors in office, formulated by the shareholder Findim Group
SA), Telecom Italia announces it has received, in the terms set out
in notice of the meeting, the nomination of shareholder Massimo
Consoli, born in Catania on 7 May 1968, as Director of Telecom
Italia. As per the notice of the meeting, the curriculum vitae and
statements of the candidate are made available to the public at the
Company's registered office, on the website of Telecom Italia at
www.telecomitalia.com/assemblea, as well as at the Italian Stock
Exchange at www.borsaitaliana.it.
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