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Filing of documents - Bylaws and minutes of BoD May, 12 2014

05/22/2014 - 04:00 PM

Registered Office in Milan at Piazza degli Affari no. 2
General Administration and Secondary Office in Rome at Corso d’Italia no. 41
PEC (Certified Electronic Mail) box: telecomitalia@pec.telecomitalia.it
Share capital Euro 10,693,740,302.30 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010


Milan, 22 May 2014 - It is announced that the following documents are available to the public at the registered office of the Company, on the website www.telecomitalia.com/tit/en/about-us/general-archive.html and at Borsa Italiana S.p.A. (www.borsaitaliana.it):
- the by-laws updated following the resolutions adopted by the Extraordinary Shareholders' Meeting of April 16, 2014 regarding the "Authorisation to increase the share capital to service the stock option plan”.
- the extract from the minutes, as per notarial deed, of the agenda item "Financial transactions, investments, equity investments and agreements" of the Board of Directors held on May 12, 2014 that integrated the resolution approving the listing (February 6, 2014 rep. 10.663/5.482) of U.S. bond loan on another regulated market other than Luxembourg.