featured tags Digital transformation 5G network Telecommunication cybersecurity Data driven innovation

tag

TIM Special Meeting of Savings Shareholders - January 28, 2026

12/21/2025 - 08:30 PM

 

Here you can find all the documents and the information concerning TIM Special Meeting of Savings Shareholders -January 28, 2026

 

Notice to Shareholders

Notice of Publication of the Minutes of the Saving Shareholders'Meeting_28_1_2026

TIM Special Meeting of Savings Shareholders January 28, 2026 - Outcome of the Proxy Solicitation promoted by TIM SpA

Notice of Publication_26.1.2026

Notice to Shareholders 23 01 2026 2

Notice to Shareholders 23_01_2026

Notice of Filing of Documentation TIM_22.01.2026

Notice of Filing documents_21.1.26

Notice of Filing of Documentation TIM_20.1.2026

Notice of Publication of Documentation_19.1.26 Integrative reports

Filing notice_15.01.2026

Notice of Publication of documentation

Notice of Call - Special Shareholders Meeting Full Notice

Notice of Call -Special Shareholders Meeting Extract

Documents

Fairness opinion of Maisto e Associati to the Saving Shareholders’ Representative (Italian version)

Fairness opinion of Equita SIM S.p.A. to the Saving Shareholders’ Representative

Prof. Annunziata’ Opinion to the Common Representative of the savings shareholders (Italian version only)

TIM - Board of Directors’ comments on individual resolution proposals_Special Meeting_28-1-26_courtesy Translation

TIM - BoD Explanatory Report Saving Shares conversion (SM)

Questions submitted prior to the meeting

Answers to questions submitted prior to the meeting – (Italian version)

Voting resolutions

TIM SpA - Saving Shareholders Meeting of 28 January 2026 - Summary report of votes

Minutes

TIM S.p.A._Assemblea Speciale Risp. 28 gennaio 2026_Verbale (Italian Version Only)

Withdrawal

Guided Compilation of the Form for the withdrawal right of Saving Shares

TIM S.P.A. – FACSIMILE DECLARATION OF WITHDRAWAL RISP

TIM - Information on the Exercise of the Right of Withdrawal

Proxy Solicitation promoted by TIM

TIM Special Meeting of Savings Shareholders January 28, 2026 - Outcome of the Proxy Solicitation promoted by TIM SpA

Notice to the Savings Shareholders of TIM S.p.A.  28 January 2026_Updated 20-1-'26

Prospectus Solicitation of  Voting Proxies TIM 28 January '26 Updated 20-1-'26

Proxy Form Savings Shareholders TIM 28 January '26- Updated 20-1-'26

TIM - Proxy solicitation Notice Saving shares 28 Jan 2026

Special Meeting Saving SH. _Prospectus Solicitation of Voting Proxies_TIM

Special Meeting Saving SH. _Solicit voting Proxies_TIM

Filing notice

Proposal Petrera

Special Shareholders Meeting 28.1.2026_Additional Petrera integrative Report (Italia Version Only)

Special Shareholders Meeting 28.1.2026_Petrera integrative Report (Italia Version Only)

Special Shareholders Meeting_28.1.2026_Petrera Resolution proposal (Italian version)

Download and print the ballot card by mail

Ballot card by mail

Download and print the proxy form

  • 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 Special Meeting of Saving Shareholders

    12/29/2025