Notice to Shareholders

12/06/2002 - 09:15 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

On the basis of information received from the controlling shareholder,
this is to confirm that the meeting of the company’s shareholders will be held at the second convocation on 12 December 2002 at 14:00 hours in Rozzano (Milan) at 3 Via Toscana, as indicated in the notice convening the meeting issued on 12 November 2002.
On 12 December a shuttle bus service will be provided from 12:00 hours (first departure) until around 13:30 hours (last departure) to take participants to the meeting place from the Famagosta metro station on the green line (exit bus, parking D), and back again at the end of the meeting.