Profile
TIM is the leading group in Italy and Brazil in the ICT sector. It develops fixed, mobile and cloud infrastructures and data centres and offers services and products for communications and entertainment. Read more
FY 2022 Preliminary Results and 2023-'25 Plan
On 15 February 2023 TIM management has presented in conference call its Full Year 2022 Preliminary Results and 2023-2025 Plan update. Follow on demand
Our ESG vision
We believe that digital transformation is the key to the social and economic development of our Country and to the protection of our territory. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office.
11/09/2013 - 06:00 AM
In view of the scheduled integration to the agenda of the Shareholders’ Meeting by the Board of Directors, those shareholders who, alone or with other shareholders, represent at least 2.5% of the ordinary share capital and who upon exercise of the right, legitimize themselves in the forms established by applicable provisions of law, may present resolution proposals on items already on the agenda for the Shareholders’ Meeting (including matters regarding number, duration and remuneration of the Board of Directors to be appointed) as well as ask for an integration of the proposed items.
The request and a report explaining the reasons therefor, together with an identity document of the applicant, must be received within 10 days of publication of the call notice (or of the subsequent supplemental notice) either by post to the following address:
TELECOM ITALIA S.p.A.
Corporate Affairs - Ref. Agenda
Piazza degli Affari 2
20123 MILAN - Italy,
or by e-mail to assemblea.azionisti@pec.telecomitalia.it together with the communication stating the ownership of the aforementioned shareholding at the date of the delivery of the request, issued by those intermediaries who maintain the accounts in which the shares of the requesting shareholders are registered.
The supplementary agenda and the related explanatory reports, accompanied by any comments of the Board of Directors, will be published, within the deadline and with the modalities as established by law, by the Company on its website www.telecomitalia.com/assemblea.
Any integrations to the agenda and new resolution proposals will be published, within the deadlines and with the modalities as established by law, in the newspapers in which the call notice was published.
Telecom Italia Shareholders' Meeting - April 16, 2014
Presentation of slates
Right to submit questions before the Shareholders' Meeting
Attendance and voting
Register to notify proxies, ask questions before shareholders' meeting and vote by electronic means