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Procedures

10/10/2016 - 10:33 AM

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Procedure for the Internal Management and Disclosure to the Public of Sensitive Information

The new procedure, approved by the Board of Directors on August 5, 2014 to replace the previous disclosure procedure, sets out the principles and rules by which Telecom Italia S.p.A. or the subsidiary companies approach the internal management and external disclosure of Information of a sensitive nature and disciplines the rules of behaviour, roles and responsibilities of the company organisational structures and people involved in various capacities in the handling and processing of such information.

Download the document (.pdf file, 75 KB)

Brazil Transactions Procedure

Procedure to manage any extraordinary transactions relating to Telecom Italia shareholdings in TIM Brazil group companies

Download the document (.pdf file, 112 KB)

Procedure for performing transactions with related parties

The Board of Directors on March 17, 2016 approved some changes to the Procedure for managing transactions with related parties which sets out the procedural rules to guarantee transparency and correctness of transactions with parties related to Telecom Italia S.p.A. performed by the company directly or through its subsidiaries, pursuant to the Regulation adopted by CONSOB with resolution no. 17221/2010.

Download our procedure (.pdf file, 63 KB)

Enter the new website regarding the procedure for performing transactions with related parties

 

Procedure for the appointment of auditing firms

Regulation of the appointment of external auditors by the Company and its subsidiaries.

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Whistleblowing Procedure

The Procedure governs management of allegations related to alleged violations of the Code of Ethics and of Conduct, the Policy for Respect of Human Rights, the 231 Organizational Model, internal procedures or Laws or Regulations with reference to the activities or services of Telecom Italia Group interest, as well as complaints regarding matters of the direct and sole responsibility of the Board of Statutory Auditors of Telecom Italia (acting also as the Audit Committee).

Download the document (.pdf file, 223 KB)

 

Procedure for concerns and complaints

Regulates the handling of reports and complaints to the Board of Statutory Auditors.

Download the document (.pdf file, 72 KB)

Procedure for countering corrupt practices

Consists in a systematic framework to counter corrupt practices.

Download the document (pdf. file 153 KB)

 

Regulated Information

Dissemination and storage of regulated information are made by 1INFO, www.1info.it, authorized by Consob and run by Computershare S.p.A. with registered office in Via Lorenzo Mascheroni n.19, 20145 Milan - Italy.