Facebook Twitter Linkedin Copia Link

tag

Telecom Italia Shareholders' Meeting - May 20, 2015

06/19/2015 - 02:50 PM

Here you can find all the documents and the information concerning Telecom Italia Shareholders' Meeting - May 20, 2015.

Notices to Shareholders

Notice of Shareholders' Meeting May 20, 2015
Extract from the Notice of Shareholders' Meeting May 20, 2015
Asati - Notice to Shareholders of Telecom Italia S.p.A. pursuant to Art. 136 of Consob Regulation (drawn up on April 1, 2015) (italian version)
Asati - Notice to Shareholders of Telecom Italia S.p.A. pursuant to Art. 136 of Consob Regulation (drawn up on April 10, 2015)
Notice Board of Auditors renewal clarifications about slate

Documents

Merger Documentation

Press releases

Slates for the renewal of the BoA

Voting resolutions

Summary report of the votes

Minutes

Browse and view all the pages with the information on Telecom Italia Shareholders' Meeting May 20, 2015

Presentation of proposals on other items on the agenda/ supplementary agenda
Presentation of slates
Right to submit questions before the Shareholders' Meeting
Attendance and voting

Download and Print

Proxy form (131 KB)
Ballot card by mail (120 KB)

Reserved area

Register to notify proxies, ask questions before shareholders' meeting and vote by electronic means