Documents relating to the draft financial statements for the year and the consolidated financial statements as at 31st December 2000 has been deposited for consultation by the public

04/28/2001 - 02:00 PM

  • Notices to shareholders /
  • Documents relating to the draft financial statements for the year and the consolidated financial statements as at 31st December 2000 has been deposited for consultation by the public
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Registered Office in Turin,Via Bertola, 34 Corporate Headquarters and Secondary Office in Rome, Corso d'Italia, 41 Capital Stock Euro 4.022.799.993,30 fully paid in Code and Tax I.D. and entered under the Company Register of Turin N°. 00471850016


You are advised that documents relating to the draft financial statements for the year and the consolidated financial statements as at 31st December 2000 - along with (i) the explanatory reports provided by the Board of Directors on the proposed resolutions and (ii) the communication to shareholders on the system of Corporate Governance and on acceptance of the Code of Self-discipline of Listed Companies - has been deposited for consultation by the public in Turin at the Registered Office, in Rome at the Corporate Headquarters and Secondary Office, and also in Milan at the head office of Borsa Italiana S.p.A..

Shareholders have the right to request a copy of such documents.The aforesaid documents will also be made available on the Internet site at the following address: www.telecomitalia.it.

Interested parties can contact the following numbers for any requests:Toll free numbers

- 800020220 from Italy
- 08000569030
from the United Kingdom
- 18886892286
from the United States of Americaor
- + 39-068415895/068415911/06841604

from other countriesor e-mail- affarisocietari@telecomitalia.it