Telecom Italia: RECEIVED RESIGNATION LETTERS OF BOARD MEMBERS ALIERTA AND LINARES - JULIO LINARES GIVES UP HIS NOMINATION
13 Dezember 2013 - 9:44PM
Italian Regulatory (Text)
PRESS RELEASE
TELECOM ITALIA: RECEIVED RESIGNATION LETTERS OF BOARD MEMBERS
ALIERTA AND LINARES Julio Linares gives up his nomination in view
of the Shareholders meeting on 20 December 2013
Rome, 13 December 2013 Telecom Italia hereby announces it received
the resignation letters of Mr. Cesar Alierta and Mr. Julio Linares
as Board Members of the company, effective immediately. They did
not further motivate their decision; late this afternoon Telefonica
S.A. (on which Board Mr. Alierta and Mr. Linares serve as Chairman
and Vice Chairman respectively) issued a press release putting the
initiative in context
(http://www.telefonica.com/en/shareholders_investors/html/comunicaciones/index.shtml).
Mr. Alierta and Mr. Linares were appointed by cooptation on 8
November 2007 and successively appointed by the Shareholders
meetings on 14 April 2008 and 12 April 2011, following nomination
in the slates presented by Telco S.p.A. Julio Linares was member of
the Executive Committee and is nominated in the slate presented by
Telco S.p.A. for the Shareholders meeting called on 20 December
2013. The resignation letter as Board member includes his renounce
of such nomination.
Telecom Italia Ufficio Stampa
+39 06 3688 2610 http://www.telecomitalia.com/media
Telecom Italia Investor Relations
+39 02 8595 4131
http://www.telecomitalia.com/investorrelations
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