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Notice filing minutes of Telecom Italia BoD of March 23, 2017 Rep.54030

04/21/2017 - 07:00 AM

TIM S.p.A.
Registered Office in Milan at Via Gaetano Negri no. 1
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 11,677,002,855.10 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010


Milan, 11 April 2017 - It is hereby announced that the minutes of the Board of Directors of Telecom Italia, by public deed by a notary, held on March 23 2017 (regarding the discussion of the agenda item on the capital increase to service of the Stock Option Plan 2014 - 2016) and the Bylaws updated to art. 5 "Share Capital - Shares - Bonds" are available to the public at the Company’s registered office and on the storage mechanism “1INFO” www.1info.it, as well as on the Company's website http://www.telecomitalia.com/tit/en/about-us/general-archive.html.