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Telecom Italia Shareholders' Meeting - December 20, 2013

01/20/2014 - 04:00 PM

Here you can find all the documents and the information concerning Telecom Italia Shareholders' Meeting - December 20, 2013.

Notices to Shareholders

Documents

Press releases

Telecom Italia: 2014-2016 Strategic plan approved
Press release requested by Consob (the Italian Securities and Exchange Commission) pursuant to art. 114 of legislative decree 58/1998
Telecom Italia: Guarantee regulations for operations with related parties applied to mandatory convertible bonds
Release clarifications on the conduct of shareholders' meetings as requested by CONSOB (the Italian Securities and Exchange Commission) pursuant to art. 114 of Legislative Decree 58/1998
Shareholders' Meeting of 20 December 2013 – information provided pursuant to article 114, paragraph 5, of Legislative Decree No. 58/1998
Shareholders' Meeting of 20 December 2013 - Press release

Slates of candidates

Voting resolutions

Minutes

Browse and view all the pages with the information on Telecom Italia Shareholders' Meeting December 2013

Integration of the Board of Directors via appointment of two directors
Proposed revocation and subsequent appointment of the entire Board of Directors through voting by slates
Presentation of proposals on other items on the agenda/ supplementary agenda
Right to submit questions before the Shareholders' Meeting
Attendance and voting

Download and Print

Proxy form (16 KB)
Ballot card by mail (72 KB)

Reserved area

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