12/21/2025 - 08:30 PM
Participation and voting rights at the Shareholders' Meeting will be conducted, in accordance with the laws and regulations currently in force, exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree No. 58 of February 24, 1998 "TUF"), identified as the Trevisan & Associati Law Firm of Milan (the "Designated Representative"), or his/her substitutes in the event of impediment. The Designated Representative may also be granted proxies and/or sub-proxies pursuant to Article 135-novies of the TUF.
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.
TIM - Proxy solicitation notice 28 Jan 2026 OEGM_UPDATE- 20-1-'26
Prospectus-Solicitation-of-Voting-Proxies-TIM-28-January-26-Updated-20126
Proxy-Form-Savings-Shareholders-TIM-28-January-26-Updated-20126
TIM - Proxy solicitation notice 28 Jan 2026 OEGM
Proxy Statement Solicitation of Voting Proxies_TIM_ General Sh. Meeting_January 28, 2026
Form for granting a proxy to the Designated Representative
01/16/2026
Proxy Form
01/16/2026
Sub Proxy Form
01/16/2026
Proxy To Attend the Shareholders Meeting
12/29/2025
The documents shareholders can ordinarily access at the Company’s headquarters can be asked by email to the following address corporate.affairs@telecomitalia.it