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TIM: Cassa Depositi e Prestiti filed its slate for the renewal of the Board of Statutory Auditors

03/05/2021 - 07:37 PM

TIM announces that, in view of the ordinary Shareholders' Meeting called for 31 March 2021 (single call), to resolve upon, inter alia, the appointment of the Company’s Board of Statutory Auditors, Cassa depositi e prestiti S.p.A. filed today the following slate of candidates:

 

Section for Standing Auditor position

1.       Franco Luciano TUTINO            born in Siderno (RC) on 13 December 1947

2.      Ines GANDINI                              born in Roma on 4 November 1968

Section for Alternate Auditor position

1.       Stefano FIORINI                      born in Genova on 15 July 1969

2.      Maria SARDELLI                      born in Potenza on 2 June 1965

 

The candidate listed under 1 in the section for Standing Auditor position is proposed as the Chair of the Board of Statutory Auditors according to the law.

In the days to come, detailed information and documentation required by applicable regulations will be made available as per the notice of the Shareholders’ Meeting (TIM website www.gruppotim.it/agm; storage platform website www.1info.it).

 

Rome, 5 March 2021

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