TIM announces that, in view of the Ordinary Shareholders' Meeting, called for 24 April 2018 (single call), to resolve on – inter alia – the appointment of the Company’s Board of Statutory Auditors, a group of asset management companies and international investors (duly entitled according to the law and the Bylaws) filed today the following slate of candidates:
Candidates for Standing Auditor position
- Roberto Capone born in Milano on 30 November 1955
- Anna Doro born in Firenze on 5 September 1965
Candidates for Alternate Auditor position
- Franco Dalla Sega born in Trento on 12 June 1960
- Laura Fiordelisi born in Bordighera (Imperia) on 13 August 1974
In the next days, the detailed information and documentation required by the applicable regulations (in particular: curricula vitae and candidate declarations) will be made available to the public at the Company offices, on the TIM website at www.telecomitalia.com/agm, as well as on the website of the storage platform at www.1info.it.
Rome, 30 March 2018