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Filing of documents - minutes of the BoD December 6, 2018

12/17/2018 - 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, 17 December 2018 – It is hereby announced that, pursuant to article 72, paragraph 6, of the CONSOB Regulation no. 11971/1999, the minutes of 6 December 2018 Board of Directors of Tim concerning the authorization for issuance of non-convertible 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).