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Notice filing minutes of Telecom Italia BoD of October 14, 2016 Rep. 53016

10/26/2016 - 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 10,740,236,908.50 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010


Milan, 26 October 2016 - It is announced that the minutes of the Board of Directors of Telecom Italia of 14 October 2016, drawn up as a public deed and registered at the Milan Business Register 18 October, 2016 concerning the resolution to merger company Telecom Italia Information Technology into Telecom Italia, is available to the public at the Company’s registered office, 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.
The merger decision was taken by the Board of Directors pursuant to article 12 of the Company Bylaws, in accordance with the terms and conditions indicated in article 2505 of the Italian Civil Code.