Notice convening the special meeting for Holders of "Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption"

04/15/2005 - 08:00 AM

  • Notices to shareholders /
  • Notice convening the special meeting for Holders of "Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption"
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Telecom Italia
Registered Office in Milan, Piazza degli Affari 2
Corporate Headquarters in Rome, Corso d'Italia 41
Fully paid-up share capital Euro 8,868,946,358.25
Tax/VAT and Milan Company Register number 00488410010

NOTICE CONVENING THE SPECIAL MEETING FOR HOLDERS OF "TELECOM ITALIA 1.5% 2001-2010 CONVERTIBLE BONDS WITH PREMIUM UPON REDEMPTION"

ISIN IT0003187215

Notice is hereby given that a meeting of the holders of "Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption" is to be held at the Company's registered office in Milan, 2 Piazza degli Affari on May 24, 2005, at 3 p.m. on first call and, if necessary, on May 25, 2005 and May 26 2005 on second and third call respectively, same place and time, to resolve on the following.

AGENDA

  • Appointment of the common representative, establishment of duration and remuneration.

Bondholders for which the intermediaries will have sent proper communication, as provided for by current regulations, will be entitled to attend the meeting. Bondholders are invited to arrive before the scheduled start of the meeting in order to facilitate the registration formalities. Registration of participants will begin at 2 p.m.. This notice, published in the Gazzetta Ufficiale della Repubblica italiana (No. 87 of April 15, 2005), is available on the Internet at: www.telecomitalia.it

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