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TI Shareholders' Meeting - May 15, 2012: right to submit questions before the Shareholders' Meeting

04/02/2012 - 09:00 AM

Shareholders may ask questions about the matters on the agenda before the Shareholders’ Meeting, submitting them by Thursday 10 May 2012.

Questions may be sent to the Company, accompanied by an identity document:

1.       by post, to the following address:

Corporate Affairs
- Ref. Questions
Piazza degli Affari n. 2
20123 MILAN – Italy

2.       by fax, to the number +390691864277

3.       by e-mail to the e-mail address assemblea_domande@telecomitalia.it

4.       through the dedicated section of the company website www.telecomitalia.com/assemblea

Those who wish to use the website are asked to first register by entering their personal data in form.

Registered shareholders may then access a reserved area of the site using their personal password, and formulate their questions on the various items on the agenda. When they have finished, shareholders will be able to decide whether to submit their questions (which will not then be modifiable), or to save them. In the latter case, shareholders may change or add to their saved questions until the end of the period established for the formulation of questions before the meeting.

Only shareholders have the right to ask questions: their entitlement to do so is established by sending to the Company the documentation that attests this at 4 May 2012 (the record date) or, alternatively, the communication required to participate in the deliberations of the shareholders’ meeting.

The Company reserves the right to provide answers to the questions in a specific “Questions & Answers” section that may be consulted on the company website www.telecomitalia.com/assemblea or to otherwise provide single answers to questions on the same subject.

Reference regulation

Legislative Decree no. 58 of 24 February 1998 ("Consolidated Finance Law")

  • Article 127-ter (Right to ask questions prior to the shareholders’ meeting)