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Telecom Italia Shareholders' Meeting - April 24, 2018

05/24/2018 - 06:00 PM

Here you can find all the documents and the information concerning Telecom Italia Shareholders' Meeting - April 24, 2018.

Notices to Shareholders

Notice of Shareholders' Meeting April 24, 2018
Extract from the notice calling the Shareholders' Meeting April 24, 2018
Solicitation of proxies by the promoter Gianfranco D’Atri – Notice pursuant to art. 136 Consob Regulation n. 11971/1999 (Italian version) - Italian version only - WITHDRAWN BY COMMUNICATION DATED MARCH 29, 2018
Notice supplemental to the agenda of the Shareholders' Meeting
Solicitation of proxies by the promoter "AS.A.T.I. - Associazione Azionisti Telecom Italia" - Italian version only
Solicitation of proxies by the promoter Elliott - received on April 10, 2018 (Italian version only) - STOPPED WITH COMMUNICATION of April 20, 2018
Notice payment of dividends

Press releases

Documents

Request for supplementation of the information made available to the shareholders for the Shareholders' Meeting pursuant to article 114, subsection 5, of Legislative Decree No. 58/1998

Slates for the renewal of the BoA

Legal advices acquired by the Board of Directors

Documents made available by the Board of Statutory Auditors relating the request to supplement the agenda of the Shareholders’ Meeting, coming from shareholders Elliott International LP, Elliott Associates LP and the Liverpool Limited Partnership (the Requesting Shareholders)

Questions submitted prior to the meeting

Answers to questions submitted prior to the meeting - ITALIAN VERSION ONLY

Voting resolutions

Summary report of the votes

Minutes

Minutes of Ordinary Shareholders' Meeting - April 24, 2018 (Italian version only)

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

Download and Print

Proxy form
Ballot card by mail

Reserved area

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