Pre-Meeting Deposit

05/08/2002 - 00:15 PM

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Registered Office in Milan,  Piazza degli Affari, 2
Corporate Headquarters in Rome, Corso d’Italia, 41
Fully paid-up share capital Euro 4,023,816,860.80
Tax/VAT and Milan Company Register number: 00471850016


PRE-MEETING DEPOSIT


In view of the Ordinary and Extraordinary Meeting to be held in Rozzano (Milan) Via Toscana 3, on May 24, 2003 at 10.00 a.m. on first call, and – if necessary – on second call on May 25, 2003, at the same time and place, as from today the following documents are available to the public at the Registered and Corporate Headquarters:

  • all the financial statements for the year 2002 (Telecom Italia S.p.A. financial statement and the Group consolidated financial statements, along with the report on operations, comprehensive of the corporate governance report; Statutory Auditors’ report and Independent Auditors’ report; information on the financial statements of subsidiaries and affiliated companies);
  • the illustrative reports of the Board of Directors on the Meeting proposed resolutions.

The aforesaid documents (with the exception of the information on financial statements of subsidiaries and affiliated companies) will also be made available in Milan at the offices of Borsa Italiana S.p.A. and on the Internet site at the following address www.telecomitalia.it

COURTESY SERVICE TO PARTECIPATE IN THE MEETING

On May 24, 2003 a shuttle bus service will be provided from 7:30 a.m.(first departure) until around 9:30 a.m (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.

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Requests for clarifications or information may be made by calling the toll free number +39 800020220 or sending an e-mail to corporate.affairs@telecomitalia.it