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Filing of documents - Bylaws June 2014

09/01/2014 - 04:00 PM

TELECOM ITALIA S.p.A.
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


FILING OF COMPANY DOCUMENTS

Milan, 1 September 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 as well as at the storage mechanism "1INFO "(www.1info.it), the Bylaws updated as a result of the resolution adopted by the Board of Directors on June 26, 2014 regarding the elimination of art. 22 of the Bylaws "Special Powers" and the updating of art. 5 "Share Capital - Shares - Bonds" as a result of the partial exercise by the Board of Directors of the delegation to increase the share capital to service the Employee Share Ownership Plan 2014.

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  • Filing of Documents - Bylaws June 2014