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Telecom Italia Shareholders' Meeting - April 12, 2011

Documents

Download the Annual Report 2010
Download the Report of the Statutory Auditors
Download the Report on Corporate Governance and share ownership of Telecom Italia - Financial Year 2010
Download the Appointment of the Board of Directors - related and consequent resolution
Download Reports and Proposed Resolution

03/10/2011
Download the Long Term Incentive Plan 2011 - Information Document

03/10/2011

Notices to shareholders

Notice - Filing of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of Telecom Italia and of the Bylaws

05/12/2011
Download Dividends Payment

04/13/2011
Notice - Filing of documents

03/19/2011
Notice - Filing of the Board of Directors' reports and of the information document on the Long Term Incentive Plan 2011 for the management

03/10/2011
Notice convening the Shareholders' Meeting - April 12, 2011, Rozzano (Milan), Viale Toscana 3

02/28/2011

Press Releases

Telecom Italia Shareholders’ Meeting held

04/12/2011
Telecom Italia: slates for the renewal of the Board of Directors presented

03/15/2011
Telecom Italia: Board of Directors examines and approves Group Annual Report on Operations at 31 December 2010

02/25/2011

Voting resolutions

Summary Report of the votes on agenda of Shareholders' Meeting

Slate for the renewal of the BoD

Slate of candidates presented by Telco S.p.A.
Slate of candidates presented by Findim Group S.A.
Slate of candidates presented by a group of asset management companies and international institutional investors, shareholders of TI

Browse and view all the pages with the information on Telecom Italia Shareholders' Meeting 2011

Supplementary Agenda for Shareholders' Meeting
Presentation of slates
Questions on the items on the agenda
Attendance and voting