Sustainability for TIM

The Report 2024 incorporates the principles of the Corporate Sustainability Reporting Directive (CSRD) and is included in the Financial and Sustainability Report. Read more

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Read the latest press releases and search the archives of TIM Group's Press Office. Read more

TIM shareholders’ meeting – June 24,2025

05/23/2025 - 01:25 PM

As permitted by Decree Law no. 18 of March 17, 2020, as amended (the "Decree"), the validity of which was last extended by Decree Law no. 202 of December 27, 2024 (converted, with amendments, into Law no. 15 of February 21, 2025). Without prejudice to the procedures for the prior exercise of voting rights set forth below, attendance at and the exercise of voting rights at the Shareholders' Meeting shall be effected exclusively through the representative appointed by the Company pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998 ("Consolidated Law on Finance"), identified at Studio Legale Trevisan & Associati, Milan (the "Designated Representative"), or its proxies in the event of impediment. As permitted by Article 106 of the Decree, the Designated Representative may also be granted proxies and/or sub-delegations pursuant to Article 135-novies of the Consolidated Law on Finance.

As per ordinary TIM practice, the right to vote can be exercised also via mail or through the specific platform accessible on the Company’s website.

Questions submitted prior to the meeting

Voting resolutions

Minutes

The documents shareholders can ordinarily access at the Company’s headquarters can be asked by email to the following address corporate.affairs@telecomitalia.it