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Notice Filing of Documents - Minutes of BoD February, 19 2015

03/05/2015 - 12:00 PM

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 10,723,391,861.60 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010


Milan, 5 March 2015 – 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 February 19 2015 (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).