Notice to holders of "Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption"

06/05/2007 - 08:00 AM

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  • Notice to holders of "Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption"
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TELECOM ITALIA S.p.A.
Registered Office in Milan, at 2 Piazza degli Affari
Corporate Headquarters in Rome, at 41 Corso d’Italia
Fully paid-up share capital €10,673,771,058.50
Tax/VAT and Milan Company Register number: 00488410010

Notice to holders of “Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption”

Notice is hereby given to the holders of the above-listed bonds about the intended merger by incorporation of Progetto Italia S.p.A. (with registered office in Milan, Piazza degli Affari 2, share capital Euro 1,000,000, fully controlled by Telecom Italia S.p.A., tax and Milan Company Register no. 04674110962) with and into Telecom Italia S.p.A..

The merger will be approved by the Board of Directors of both Telecom Italia S.p.A. and Progetto Italia S.p.A. according to the provisions of art. 2505 of the Italian Civil Code and the by-laws of each company.

This notice neither integrates nor alters the rights of the holders of the above-listed bonds which will continue to be regulated by the Bond Regulations.

Any person interested in the conversion of the bonds may do so by presenting application therefor to any intermediary adhering to the management system headed by Monte Titoli S.p.A., in compliance with art. 6 of the Bond Regulations.

The conversion will be performed in accordance with the terms and conditions provided by art. 6 of the Bond Regulations.

 

Telecom Italia S.p.A.
The Executive Deputy Chairman of the Board of Directors
Carlo Buora

This notice was published in the Italian Official Gazette on June 5, 2007