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04/19/2011 - 08:00 AM
TELECOM ITALIA S.p.A.
Registered Office in Milan at Piazza degli Affari no. 2
Corporate Headquarters in Rome at Corso d’Italia no. 41
Fully paid up share capital Euro 10,688,746,056.45
Tax/VAT and Milan Company Register number 00488410010
Electrical and Electronic Equipment Register no. IT08020000000799
The meeting of the Board of Directors of Telecom Italia S.p.A. held on 31 March 2011 resolved, in the context of the Euro Medium Term Note Programme (EMTN), to issue, by 31 March 2012, non-convertible notes for the total sum of 4 billion euros.
The relative minutes are available to the public at the registered office and are also available on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), as well as the Company's website (www.telecomitalia.com).
Milan, 19 April 2011
View and download the minute of the BoD held on March 31, 2011 (Italian version)
Notice to Shareholders - Filing of the minute of the BoD held on March 31, 2011