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
The strength of connections represents our vision: having the courage to create value by leading change. 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
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 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 reach the Company’s registered office by 19 November 2013 either by post to the following address:
TELECOM ITALIA S.p.A.
Piazza degli Affari n. 2
20123 MILAN - ITALY
or by e-mail to firstname.lastname@example.org 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 by 5 December 2013 by the Company on its website www.telecomitalia.com/agm.
Any integrations to the agenda and/or new resolution proposals will be published within the same term (5 December 2013) in the newspapers in which the call notice was published.
Telecom Italia Shareholders' Meeting - December 20, 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
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