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Regulations

07/28/2016 - 00:06 PM

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Nomination and Remuneration Committee Regulations


The regulation, approved by the Board of Directors at its meeting held on August 5, 2014, regulates the composition, appointment and mode of operation of the Committee.
Download the document (.pdf file, 60 KB)

Control and Risk Committee Regulations

The regulation, approved by the Board of Directors at its meeting held on August 5, 2014, regulates the composition, appointment and mode of operation of the Committee.
Download the document (.pdf file, 63 KB)

Strategy Committee Regulations

The regulation, approved by the Board of Directors at its meeting held on July 26, 2016, regulates the composition, appointment and mode of operation of the Committee.
Download the document (.pdf file, 49 KB)

Meeting Regulations

Regulations for the orderly conduct of ordinary and extraordinary shareholders’ meetings.
The Regulations – adopted in 2004 -  was emended in 2011 due to the incorporation into the Italian legal system of the so-called Shareholders’ rights directive (legislative decree 27/2010). In particular, among the amendments, it's useful to mention the matter of questions formulated before the Shareholders’ meeting and the possibility of exercising the right to vote by electronic means.
Download the document (.pdf file, 28 KB)

Manager responsible for preparing the Company’s financial reports

Regulation of the powers and responsibilities of this key figure in the system of internal controls for economic and financial reporting.
The Board of Director appoints him, after consulting Board of Auditors. He acts as Chief Financial Officer as provided for by the applicable provisions of US legislation. In particular, he is responsible for the drawing up of the administrative and accounting procedures necessary for the preparation of Company’s financial statements and every other document of a financial nature. 
In relation to his responsibilities, he establishes procedures and issues instructions both within Telecom Italia and to the companies belonging to the Group.
Download the document (.pdf file, 124 KB)

Regulated Information

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