Notice of TIM Ordinary and Extraordinary Shareholders' Meeting

11/13/2002 - 11:30 AM

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TELECOM ITALIA MOBILE S.p.A.
Registered Office in Turin Via Giannone no. 4
Secondary Office in Rome, Via Luigi Rizzo no. 22
Euro 513,964,432.74 wholly paid up share capital
Tax code and registration number on the
Register of Companies of Turin 06947890015

NOTICE OF ORDINARY AND EXTRAORDINARY
SHAREHOLDERS´ MEETING

Shareholders are hereby informed that the Ordinary and Extraordinary Shareholders´ Meeting will take place in Turin at the Sala Congressi in Via Bertola no. 34, on 11 December 2002  at 10 a.m. at first call and, if necessary, on 12 December 2002, at second call, at the same time and place, to discuss and pass resolutions on the following

Agenda

Ordinary session

1. Appointment of directors.
2. Reclassification of reserves by the transfer from the item “Share premium reserve” to the item “Legal reserve” and from the item “Legal reserve” to the item “Extraordinary reserve”.
3. Distribution of the “Extraordinary reserve” and the “Share premium reserve” for a maximum of Euro 1,600,000,000.

Extraordinary session

The merger project by the incorporation of Blu S.p.A. into TIM S.p.A.; relevant and consequent resolutions.


Shareholders possessing ordinary shares who exhibit the apposite 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.
The documentation concerning the items on the agenda will be made available to the public, subject to the provisions of law, at the registered office of the Company in Turin, Via Giannone no. 4, at the secondary office in Rome, Via L. Rizzo no. 22 and at Borsa Italiana S.p.A. in Milan.
Shareholders are entitled to a copy of the documentation.
The foregoing documentation will also be available at the Company´s web site at the address www.tim.it.
Requests for information should be addressed to affarisocietari@mail.tim.it or made by phone to the number +39-06-39003819.

            on behalf of the Board of Directors
          The Chief Executive Officer
                Marco De Benedetti


The Shareholders´ Meeting may also be attended by experts, financial analysts and journalists who for this purpose are requested to confirm their attendance by returning their invitation or by submitting a request to participate at least two days before the date fixed for the meeting to the following e-mail addresses: InvestorRelations@mail.tim.it; Stampa@mail.tim.itWhoever attends the Shareholders´ Meeting in the capacity of shareholder´s proxy, or by virtue of other rights, is requested to send the documentation certifying such powers to the fax number + 39-011-5724251, at least two days before the meeting.
The documentation on the Shareholders´ Meeting may be requested by calling the number: +39-06-39002654 or by sending an e-mail to: affarisocietari@mail.tim.it

The present notice, published in the Official Gazette of the Italian Republic, part II, dated 9 November 2002, No.263 may be obtained at the internet address www.tim.it

 

  Reports on ordinary session (Italian version only)

 Merger project of Blu into TIM (Italian version only)

 Report on merger project (Italian version only)

 Blu Financial Reports (Italian version only)

 TIM Financial Reports (Italian version only)

 TIM Bylaws (Italian version only)