04/09/2009 - 12:15 PM
TELECOM ITALIA S.p.A.
Registered Office in Milan, at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital €10,673,803,873.70
Tax/VAT and Milan Company Register number: 00488410010
Electrical and Electronic Equipment Register no. IT08020000000799
NOTICE TO SHAREHOLDERS
Notice is hereby given that the Shareholders’ Meeting held on April 8, 2009 approved, amongst other things, the Financial Statements of the Company as at December 31, 2008 and resolved to allocate a part of the net income to the Shareholders as dividend, calculated on the basis of the following amounts: 0.050 euro for each ordinary share and 0.061 euro for each savings share, inclusive of possible withholdings due by law.
The dividend, which is represented by coupon number 6 for both classes of shares, will be made available for payment through the authorized intermediaries from April 23, 2009, ex dividend date April 20, 2009.
In accordance with the Regulations of the “Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption”, the request for conversion of the bonds will resume on April 21, 2009.
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2008
The financial statements and the consolidated financial statements as at December 31, 2008, together with the documentation as provided for by current regulations are available to the public at the registered office of the Company as well as at Borsa Italiana S.p.A..
The minutes of the Shareholders’ Meeting will be made available to the public within the time limits established by law.
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