Participation to the Shareholders Meeting

04/30/2004 - 08:00 AM

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TELECOM ITALIA S.p.A.
Registered Office in Milan, Piazza degli Affari, 2
Corporate Headquarters in Roma, Corso d'Italia, 41
Fully paid-up share capital Euro 8,853,990,644.95
Tax/VAT and Milan Company Register number: 0048840010


NOTICE TO SHAREHOLDERS

On the basis of the available information, there is reason to believe that Telecom Italia’s Shareholders Meeting called:· on  May 4, 2004 (Extraordinary Meeting on first call)· on May 5, 2004 (Ordinary Meeting on first call and Extraordinary Meeting, on second call)· on May 6, 2004 (Ordinary Meeting on second call and Extraordinary Meeting, on third call),will be held on May 6, 2004, at 03.00 p.m. in Rozzano (Milan) Via Toscana 3.Registration of participants to the Meeting will begin at 02.00 p.m.