Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of T.I. Data Center, ISM and WebFin into Telecom Italia and amendments of bylaws

10/07/2005 - 08:00 AM

  • Notices to shareholders /
  • Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of T.I. Data Center, ISM and WebFin into Telecom Italia and amendments of bylawsTelecom Italia - Tim Merger Notice
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The minutes of the Company’s resolutions regarding

  • the merger by incorporation of Telecom Italia Data Center S.r.l. (with registered office in Milan, 1 Via Gaetano Negri, share capital Euro 10,000.00 fiscal code and Milan Company Register number 04944190968), ISM S.r.l. (with registered office in Rome, 61 Viale Parco de’ Medici, share capital Euro 56,010,000.00 fiscal code and Rome Company Register number 13079000157) and Finanziaria Web S.p.A. (with registered office in Rome, 142 Via Cristoforo Colombo, share capital Euro 9,606,073.50 fiscal code and Rome Company Register number 07778140017); and
  • the amendment, to conform with statutory provisions, of article 19 (shareholders’ meeting) and article 22 (special powers) of Company’s bylaws,

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 or information may be made by

 

 

  • calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4404900 (for calls from outside Italy)
  •  

     

    Minutes of the Company's resolutions (italian version only) (file .pdf, 3.22 MB)

  • sending an e-mail to: corporate.affairs@telecomitalia.it