Extraordinary and Ordinary Telecom Italia Shareholders’ Meeting, 8 April 2009

Documents

Notices

• Notice convening the shareholders' meeting

  03/05/2009 - 08:00 AM

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• Suspension of conversion rights

  03/03/2009 - 08:00 AM

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Press Releases

• Telecom Italia: third list for the renewal of the Board of Statutory Auditors presented

  03/23/2009 - 08:40 PM

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• Telecom Italia: Telco list for the renewal of the board of statutory auditors presented

  03/18/2009 - 06:30 PM

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• Telecom Italia: Findim Group list for the renewal of the board of statutory auditors presented

  03/18/2009 - 06:30 PM

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• Telecom Italia: Board of Directors approves results for 2008

  02/27/2009 - 04:57 PM

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Corporate Documents

• Verbale assemblea Straordinaria dell'8 aprile 2009

  05/07/2009 - 09:00 PM

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• Minute Extraordinary Shareholders' Meeting

  04/08/2009 - 11:00 AM

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• Attachments of the Minute Ordinary Shareholders' Meeting

  04/08/2009 - 11:00 AM

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• Supplement to the Report of the Board of Statutory Auditors to the shareholders' meeting

  04/08/2009 - 11:00 AM

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• Slate of candidates for the appointment as Auditors and Alternates jointly presented by:

  03/23/2009 - 08:40 PM

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• Aletti Gestielle S.G.R. S.p.A.

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• Arca S.G.R. S.p.A.

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• Bipiemme Gestioni S.G.R. S.p.A.

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• Socio - BNP Paribas Asset Management S.G.R. S.p.A.

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• Socio - Fideuram Gestions S.A.

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