Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of IT Telecom and Epiclink into Telecom Italia

10/13/2004 - 08:00 AM

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  • Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of IT Telecom and Epiclink into Telecom Italia
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Registered Office in Milan,  at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital Euro 8,857,323,681.80
Tax/VAT and Milan Company Register number: 00488410010


Notice

The minutes of the Company’s resolutions regarding the merger by incorporation of TI.IT - Telecom Italia Information Technology S.p.A. (abbreviated version IT Telecom S.p.A., with registered office in Rome, 61 Viale Parco de’ Medici, share capital Euro 96.853.000, fiscal code and Rome Company Register number 04477160156) and Epiclink S.p.A. (with Registered Office in Cesano Maderno (Milan), 39 Via Martinelli, share capital Euro 450.000, fiscal code and Milan Company Register number 13363680151) are available to the public at the Company’s Registered Office in Milan, 2 Piazza degli Affari, and at Borsa Italiana S.p.A. (www.borsaitalia.it). 

Such document is also available on the Internet at: www.telecomitalia.it

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Requests for clarifications and information may be made by:
- calling the 800 number:  800020220 (for calls inside Italy)
  or number: +39 011 4404900 (for calls from outside Italy)
- sending an e-mail to: corporate.affairs@telecomitalia.it

 

 Minutes of the Company's resolutions (italian version only) (file .pdf, 4.07 Mb)