Notice to Telecom Italia shareholders

05/08/2002 - 10:45 AM

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TELECOM ITALIA S.p.A.
Registered Office in Milan, Piazza degli Affari, 2
Corporate Headquarters, Secondary Office in Rome, Corso d’Italia, 41
Capital Stock Euro 4,023,367,318.30, fully paid in
Tax/VAT Code and Milan Company Register number no. 00471850016

Communication in accordance with Articles 83 and 84 of the Regulation
approved by CONSOB resolution 11971 of 14th May 1999
and subsequent modifications and integrations

We herewith inform you that the Meeting of Shareholders held on 7th May 2002 has approved the Financial Statements of the Company for the year ended 31st December 2001 and has deliberated to grant Shareholders an overall dividend calculated on the basis of the following amounts, which will be applied to the number of shares owned by them as of 20th May 2002, the detachment date: 0.3125 euro for each ordinary share and 0.3237 euro for each savings share, inclusive of withholdings due by law, attributing to Shareholders – on the basis of Article 14 of Presidential Decree 917 of 22nd
December 1986 and subsequent amendments – a full tax credit usable without restric-tion, at a rate of 56.25%.
The dividend, which is represented by coupon no. 6 for both categories of shares, will be made available for payment through the authorized intermediaries as from 23rd May 2002.
In cases where shares that have not yet been dematerialised are involved, Shareholders must deliver the certificates to an authorized intermediary for input into the centralized system of management, in accordance with current regulations.

Financial statements as at 31st December 2001
As from today, all the financial documents for the year envisaged by Article 77 of Consob Deliberation 11971/1999 and subsequent modifications and integrations have been deposited, and are available to the public, at the Registered Office in Milan and at the Corporate Headquarters and Secondary Office in Rome, as also at the offices of Borsa Italiana S.p.A. in Milan.

The minutes of the Meeting of Shareholders will be made available to the public as from 14th May next.

We inform those interested that any requests for documentation can be forwarded to the following e-mail address: affarisocietari@telecomitalia.it
The file containing the financial statements of Telecom Italia S.p.A., the Group financial statements and the report on operations is also available at the following Internet address: www.telecomitalia.it, where the Group’s sustainability report for the year 2001 are also available on-line.