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:
