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Filing of documents - minutes of the BoD December, 5 2017

12/19/2017 - 04:00 PM


TIM S.p.A.
A company directed and coordinated by Vivendi SA
Registered Office in Milan at Via Gaetano Negri n. 1
General Administration and Secondary Office in Rome at Corso d’Italia n. 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, 19 December 2017 – It is hereby announced that, pursuant to article 72, paragraph 6, of the CONSOB Regulation no. 11971/1999, the minutes of the Board of Directors of Telecom Italia, by public deed by a notary, held on December 5 2017 (regarding the resolutions adopted on issuance and revocation of bonds) is 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).