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

04/16/2015 - 05:00 PM

TELECOM ITALIA S.p.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) 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


FILING OF DOCUMENTS


Milan, 16 April 2015 – It is hereby announced that the minutes of the meeting of the Board of Directors of Telecom Italia held on March 19 2015 (regarding the resolutions on capital increase pursuant to art. 2443 and 2349 of the Civil Code) and the updated Bylaws, are 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).