04/12/2007 - 08:00 AM
TELECOM ITALIA S.p.A.
Registered Office in Milan, at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital €10,673,771,058.50
Tax/VAT and Milan Company Register number: 00488410010
CALL TO A SPECIAL MEETING OF THE HOLDERS OF TELECOM ITALIA SAVINGS SHARES
Holders of Telecom Italia savings shares are called
to discuss and vote on the following
Savings shareholders for whom the Company has received the notification specified by law at least two days before the date set for each shareholders’ meeting are entitled to attend the meeting.
The owners of ADRs listed on the New York Stock Exchange and representing Telecom Italia savings shares must contact JP Morgan Chase Bank, the issuer of such ADRs.
The report of the Common Representative is available to the public at the Company’s registered office and on the Internet at: http://www.telecomitalia.it
he Common Representative
Professor Carlo Pasteris
Shareholders entitled to attend are invited to arrive before the time set for the start of the meeting; the registration formalities will begin at 10.00 a.m.
Illustrative report of the common representative (file .pdf, 84 Kb)
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Requests for clarifications or information may be made by