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Telecom Italia Shareholders' Meeting - April 7, 2022

04/07/2022 - 10:40 AM

As permitted by Decree-Law No. 18 of 17 March 2020, as amended (the “Decree”), the effect of which was most recently extended by Decree-Law No. 228 of 30 December 2021, without prejudice to the procedures for the prior exercise of voting rights set out below, the Shareholders’ Meeting may be attended exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree No. 58 of 24 February 1998 (Consolidated Law on Finance or “CLF”), identified as Studio Legale Trevisan & Associati law firm in Milan (the “Designated Representative”) or its substitutes in the event it is unable to attend. In accordance with Article 106 of the Decree, the Designated Representative may also be granted proxy or sub-delegations powers pursuant to Article 135-novies of the CLF.

As per the ordinary TIM practice – the right to vote can be exercised also via mail or through the ad-hoc platform you can access on the Company’s website.   

Browse and view all the pages with the information on Telecom Italia Shareholders' Meeting April 7, 2022

  • Presentation of proposals on other items on the agenda/ supplementary agenda

    03/04/2022

  • Right to submit questions before the Shareholders' Meeting

    03/04/2022

  • Attendance and voting

    03/04/2022

Registration

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

Notices to shareholders

Extract from the notice calling the shareholders' meeting April 7, 2022

Notice calling the shareholders' meeting April 7, 2022

Press releases

Press release - TIM: shareholders' meeting called for April 7, 2022

Press release - TIM: Board of Directors approves financial report at 31 December 2021 

Attachments - press release - TIM: Board of Directors approves financial report at 31 December 2021 

Press release following the Shareholders' meeting

Documents

Reports and proposals of the Board of Directors

2022-2024 Stock option plan information document

Report on Corporate Governance and share ownership of TIM Sp.A.

Report on the remuneration policy and compensation paid

Report of the Board of Statutory Auditors to the Shareholders' Meeting pursuant to article 153 of Italian Legislative Decree No. 58/1998

2021 Annual Report 

2021 Sustainability Report

Sustainability bond report 2021- Allocation & Impact Report

Summary of the financial statements of the subsidiary companies (ITALIAN VERSION ONLY)

Questions submitted prior to the meeting

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

Voting resolutions

Summary report of the shareholders meeting votes April 7, 2022 

Minutes

Minutes of Shareholders' Meeting - April 7, 2022 (Italian version only)

Minutes of extraordinary Shareholders' Meeting - April 7, 2022 (Italian version only)

Download and print the ballot card by mail

  • Ballot card by mail

    03/24/2022

Download and print

  • Proxy to attend the Shareholders' meeting – generic form

    03/04/2022

  • Form for granting a proxy to the designated representative

    03/25/2022

  • Sub-Proxy form

    03/25/2022

  • Proxy form

    03/25/2022

 

 

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