TIM's Business Plan - The Journey
Find out the key points of the new TIM. Read more
TIM Capital Market Day 2024
The presentation was held on March 7th, 2024, being focused on 2024-’26 Plan, a strategy update and insights on recent business developments in Italy and Brazil. Follow on demand
Sustainability for TIM
We want to help accelerate the sustainable growth of the economy and society by bringing value and prosperity to people, companies and institutions. Read more
Latest press releases
Read the latest press releases and search the archives of TIM Group's Press Office. Read more
04/03/2018 - 08:00 AM
TIM S.p.A.
A company directed and coordinated by Vivendi S.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: telecomitalia@pec.telecomitalia.it Electronic
Share capital 11,677,002,855.10 euros fully paid up
Tax Code/VAT Registration Number and Milan Business Register Number 00488410010
SHAREHOLDERS’ MEETING 24 APRIL 2018 – SUPPLEMENTAL AGENDA
Reference is made to the Meeting of the Ordinary Shareholders of TIM S.p.A. called by notice published on 10 March 2018 for 24 April 2018 (in a single call) at 11:00 a.m. in Rozzano (Milan), Viale Toscana 3.
In this regard, as per the resolution taken by the Board of Statutory Auditors on 27 March 2018, following the request to supplement the agenda of the meeting coming from the shareholders Elliott lnternational LP, Elliott Associates LP and The Liverpool Limited Partership pursuant to art. 126-bis of Legislative Decree n. 58/1998, the agenda of the meeting is supplemented as follows:
Agenda
Documentation
The report on the additional items of the agenda prepared by the requesting shareholders and an explanatory note by the Board of Statutory Auditors are available at the Registered Office of the Company and at the storage facility "1 Info" (www.1info.it), as well as at the Internet address www.telecomitalia.com/agm.
The documentation may be requested using the contact details at the end of this notice; the Company will not take into account requests made on previous occasions.
Further Reference
All the other terms and information already communicated through the notice published on 10 March 2018 are confirmed and are available on the website www.telecomitalia.com/agm.
Further information
Further information regarding the exercise of shareholder rights is available on the website www.telecomitalia.com/agm
The Registered Office of the Company is open to the public on working days from Monday to Friday between 10.00 am and 1.00 pm (CET).
For any requests or information the e-mail address assemblea.azionisti@telecomitalia.it is available and, with the same times as the Registered Office, the following contact numbers:
Shareholders' Meeting - supplemental agenda