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Regulations

09/04/2017 - 03:45 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)

Strategic 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)

Internal Regulations for Executive Responsible for preparing the Company's accounting documents


The Internal Regulations provides for the powers and responsibilities of this key figure in the system of internal controls for financial reporting.
The Board of Director appoints such manager, after consulting the Board of Auditors. The Executive Responsible for preparing the Company's accounting documents acts as Chief Financial Officer as provided for by the applicable provisions of US legislation, and is responsible for the drawing up of the accounting and reporting procedures necessary for the preparation of Company’s financial statements and every other document of a financial nature.
In relation to these responsibilities, the Executive Responsible for preparing the Company's accounting documents establishes procedures and issues instructions applicable both within TIM and to the companies belonging to the Group.

Download the document (.pdf file, 111 KB)

 

Group Regulations


The Regulations, approved by the Board of Directors at its meeting held on May 3, 2017, define the rules for the exercise by Tim S.p.A. of its direction and coordination activity over the companies it directly or indirectly controls.Download the document (.pdf file, 154 KB)

 

Regulated Information

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