Profile
We are the number one telecommunications company in Italy and through our technologies and innovative services we are leading the charge in the digital transition in Italy and Brazil. Read more
Q3 2023 Financial Results
On November 9, 2023, TIM management has illustrated Q3 2023 results approved by the Board of Directors. Follow on demand
Our ESG vision
The strength of connections represents our vision: having the courage to create value by leading change. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office.
The Board of Directors of TIM is appointed on the basis of slates presented by the shareholders or by the outgoing Board of Directors.
The bylaws state that the Board of Directors shall consist of no fewer than seven and no more than nineteen members, and be appointed on the basis of slates presented by shareholders who own at least 0.5% of the ordinary share capital or other proportion required by Consob.
Slates that contain a number of candidates greater than or equal to three must also ensure that both genders are present.
Two thirds of the directors to be elected are chosen in the order that they appear on the slate that has obtained the largest number of votes, with rounding downwards to a whole number in case of a fraction.
The remaining directors are drawn from other slates. The votes they obtain are subsequently divided by whole numbers from one up to the number of the directors to be elected, and the quotients obtained are assigned to the candidates on each slate in the order specified thereon. The quotients assigned in this way are set out in a single slate in decreasing order, and the candidates with the highest quotients are elected.
For further information on TIM Board of Directors appointment, read article 9 of the Bylaws.
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