Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of Tim Italia into Telecom Italia and the authorization to issue non convertible bond

12/23/2005 - 09:00 AM

  • Notices to shareholders /
  • Notice to Shareholders - Deposit of the minutes of the resolutions regarding the merger of Tim Italia into Telecom Italia and the authorization to issue non convertible bond
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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 10,667,761,163.95
Tax/VAT and Milan Company Register no. 00488410010

Notice

The minutes of the Company’s resolutions regarding

  • the merger by incorporation of Tim Italia S.p.A. (with registered office in Milan, 2 Piazza degli Affari, share capital Euro 413,552,203.00, Milan Company Register number 04643350962) with and into Telecom Italia;
  • the authorization to issue non convertible bond, within December 31, 2006, for a total amount up to euro 4.5 billion,

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

* * *

Requests for clarifications or information may be made by

  • calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4356503 (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, 4.95 Mb)