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Telecom Italia: third list for the renewal of the Board of Statutory Auditors presented

03/23/2009 - 06:45 PM

With reference to the company’s Ordinary Shareholders meeting, called for 7 and 8 April 2009, to deliberate – amongst other things – the nomination of the Board of Auditors, Telecom Italia announces that today the shareholders Aletti Gestielle S.G.R. S.p.A., Monte Paschi Asset Management S.G.R. S.p.A., Stichting Pensioenfonds ABP, Pioneer Investment Management S.G.R.p.A., Pioneer Asset Management S.A., BNP Paribas Asset Management S.G.R. S.p.A., Arca S.G.R. S.p.A., Fideuram Investimenti S.G.R. S.p.A., Fideuram Gestions S.A., Interfund Sicav, UBI Pramerica S.G.R. S.p.A., Bipiemme Gestioni S.G.R. S.p.A. (owning a total amount of 67.472.085 ordinary shares, corrisponding to the 0,504% of the voting share capital) presented the following list of candidates:

Canditates for Auditors
1. Enrico Maria Bignami, born in Milan, 7 May 1957
2. Stefano Sarubbi, born in Milan, 6 December 1965

Candidates for Alternate Auditors
1. Massimo Gatto, born in Rome, 27 June 1963
2. Maurizio Lauri, born in Rome, 16 June 1962

The relative documentation will be made available to the public at the company’s offices, on the Telecom Italia web site: www.telecomitalia.it, and on the Borsa Italiana web site: www.borsaitaliana.it.

We remind you that today is the deadline for the presentation of the lists.

Lista di candidati alla carica di Sindaci presentata congiuntamente (file .pdf, 478 KB) dai soci:


Slate of candidates for the appointment as Auditors and Alternates jointly presented (file .pdf, 478 KB) by:

488 KB

Aletti Gestielle S.G.R. S.p.A. (file .pdf, 1.1 MB)

1136 KB

Arca S.G.R. S.p.A. (file .pdf, 1.3 MB)

1338 KB

Bipiemme Gestioni S.G.R. S.p.A. (file .pdf, 2.4 MB)

2517 KB

BNP Paribas Asset Management S.G.R. S.p.A. (file .pdf, 1.1 MB)

1197 KB

Fideuram Gestions S.p.A. (file .pdf, 2.4 MB)

2486 KB

Fideuram Investimenti S.G.R. S.p.A. (file .pdf, 1.1 MB)

1168 KB

Interfund Sicav (file .pdf, 1.2 MB)

1288 KB

Monte Paschi Asset Management S.G.R. S.p.A. (file .pdf, 1.1 MB)

1178 KB

Pioneer Asset Management S.A. (file .pdf, 970 KB)

992 KB

Pioneer Investment Management S.G.R.p.A. (file .pdf, 1.2 MB)

1234 KB

Stichting Pensioenfonds ABP (file .pdf, 1.7 MB)

1760 KB

UBI Pramerica S.G.R. S.p.A. (file .pdf, 955 KB

977 KB

and curricula of the candidates:


for the appointment as Auditors (file .pdf, 3.3 MB)

3477 KB

for the appointment as Alternates (file .pdf, 3.1 MB)

3227 KB