Ordinary Shareholders Meeting called for 3 may 2001. Illustrative report is available

04/28/2001 - 02:00 PM

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Registered Office in Turin,Via Bertola, 34 Corporate Headquarters and Secondary Office in Rome, Corso d´Italia, 41 Capital Stock L. 7,426,157,226,000 fully paid in Code and Tax I.D. and entered under of the Company Register of Turin N°. 00471850016


On the basis of the information available, shareholders are hereby informed that the Extraordinary Shareholders´ Meeting of Telecom Italia S.p.A., which has also been convened as a Special Meeting of ordinary shareholders pursuant to Article 2376 of the Italian Civil Code, will take place on second call on 3rd May 2001 starting at 10.00 hours at the registered office in Turin, Via Bertola, 34 and not on first call on 18th April 2001, as it can be reasonably presumed that, since an Ordinary Shareholders´ Meeting has been convened at the same place and on the same date, i.e. 3rd May, at 15.00 hours, the majority shareholder is oriented towards attending both Meetings on the aforesaid date, namely 3rd May next.