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Procedures

09/29/2017 - 11:15 AM

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INSIDE INFORMATION AND INSIDER DEALING PROCEDURE

The new procedure, approved by the Board of Directors on February 3, 2017 to replace the previous Procedure for the internal management and disclosure to the public of sensitive information, establishes the principles and rules with which TIM complies in the internal management and external disclosure of the Company’s inside information, as defined in law, and on the arrangements to maintain registers of people who have access to it. It regulates Company activities with reference to the obligations and compliances connected to insider dealing.

Download the document (.pdf file, 145 KB)

Procedure for performing transactions with related parties

The Board of Directors on September 28, 2017 updated 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 TIM S.p.A. performed by the company directly or through its subsidiaries, pursuant to the

Consob Provisions relating to transactions with related parties (as amended by resolution no. 19974 of 22 April 2017)

Download our procedure (.pdf file, 173 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.

Download the document (file .pdf)

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.