Notice of a Special meeting for holders of TIM savings shares

03/14/2002 - 05:15 PM

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TELECOM ITALIA MOBILE S.p.A.
Registered Office in Turin Via Bertola no. 34
Secondary Office in Rome, Via Luigi Rizzo no. 22
Share Capital euro 513,964,432.74 wholly paid-up
Tax code and registration number on the
Register of Companies of Turin 06947890015  
  
   
  
Shareholders possessing savings shares are called to a Meeting in Turin at the Sala Congressi in Via Bertola no. 34, on 9 and 10 April 2002, at 6 p.m., at first and second call respectively, and on 11 April 2002, at third call, at 11 a.m., in the same place, to discuss and pass resolutions on the following

A g e n d a

Appointment of the common representative for holders of savings shares; relative resolutions.


Shareholders possessing savings shares who exhibit the certificate issued by an authorised intermediary will be entitled to participate in the Shareholders´ Meeting in conformity to law. Shareholders whose share certificates have still not been registered with a central tracking system, should file them with an authorised intermediary who will proceed to their dematerialisation and issue shareholders with the necessary certification.
Requests for information should be addressed to affarisocietari@mail.tim.it or made by phone +39-06-3900.3819.

On behalf of the Board of Directors
The Chief Executive Officer
Dott. Marco De Benedetti